Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
Place Maison de Commune 1
1914 Isérables
Reports for CHIRON Swiss SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CHIRON Swiss SA
- CHIRON Swiss SA has its legal headquarters in Isérables, is active and operates in the sector «Architectural and engineering activities».
- CHIRON Swiss SA was founded on 29.03.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.04.2024.
- The company's UID is CHE-113.539.266.
Management (5)
newest board members
newest authorized signatories
Markus Unterstein,
Dr. Claus Eppler,
Bernd Hilgarth,
Pierre Fournier,
Samuel Vuadens
Commercial register information
Entry in the commercial register
29.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Isérables
Commercial Registry Office
VS
Commercial register number
CH-626.4.010.929-9
UID/VAT
CHE-113.539.266
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Étudier, concevoir, dessiner, acquérir et vendre des machines dans tous les domaines d'activité. Elle fournit également tout service dans le domaine de la mécanique en général et des machines conçues ou vendues. La société peut acquérir des immeubles en Suisse.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Bender SA | Martigny | 10.08.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Bender Immo SA | Martigny | 25.08.2014 | 09.08.2023 |
Other company names
Past and translated company names
- CHIRON Swiss AG
- CHIRON Swiss Ltd
- MECATIS SA
- MECATIS Sàrl
Ownership structure
Holdings
Newest SOGC notifications: CHIRON Swiss SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006006952, Commercial Registry Office Valais, (621)
CHIRON Swiss SA, à Isérables, CHE-113.539.266, société anonyme (No. FOSC 192 du 04.10.2023, Publ. 1005852562).
Personne(s) et signature(s) radiée(s):
Liske, Carsten, citoyen allemand, à Steckborn, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005852562, Commercial Registry Office Valais, (621)
CHIRON Swiss SA, à Isérables, CHE-113.539.266, société anonyme (No. FOSC 177 du 13.09.2023, Publ. 1005837431).
Modification des statuts:
18.09.2023.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].
Publication number: HR02-1005837431, Commercial Registry Office Valais, (621)
CHIRON Swiss SA, à Isérables, CHE-113.539.266, société anonyme (No. FOSC 153 du 10.08.2023, Publ. 1005814222).
Inscription ou modification de personne(s):
Liske, Carsten, citoyen allemand, à Steckborn, membre du conseil d'administration, avec signature collective à deux;
Unterstein, Markus, citoyen allemand, à Gmund am Tegernsee (DE), membre du conseil d'administration, avec signature collective à deux.
Hit list
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