Reports for Membratec Groupe SA
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About Membratec Groupe SA
- Membratec Groupe SA has its legal headquarters in Sierre and is active. It operates in the sector «Operation of investment companies».
- The management of the company Membratec Groupe SA consists of 5 persons. The foundation of the company took place on 13.02.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.10.2024.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-287.471.839.
- Clivaz Sanitaires Sàrl, DPE Electrotechnique SA, FSH Holding SA have the same address as Membratec Groupe SA.
Management (5)
newest board members
Patrick Jean Marie Houlmann,
Emmanuel Paul Bonvin,
Daniel André Antille,
Patrick Bernard Pralong
newest authorized signatories
Alexandre Emery,
Patrick Jean Marie Houlmann,
Emmanuel Paul Bonvin,
Daniel André Antille,
Patrick Bernard Pralong
Commercial register information
Entry in the commercial register
13.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sierre
Commercial Registry Office
VS
Commercial register number
CH-626.3.017.688-1
UID/VAT
CHE-287.471.839
Sector
Operation of investment companies
Purpose (Original language)
La détention et gestion de participations ainsi que toutes opérations s'y rapportant directement ou indirectement (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Membratec Groupe 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: HR02-1006167794, Commercial Registry Office Valais, (626)
Membratec Groupe SA, à Sierre, CHE-287.471.839, société anonyme (No. FOSC 106 du 05.06.2023, Publ. 1005760696).
Inscription ou modification de personne(s):
Emery, Alexandre, de Lens, à Lens, avec signature collective à deux.
Publication number: HR02-1005760696, Commercial Registry Office Valais, (626)
Membratec Groupe SA, à Sierre, CHE-287.471.839, société anonyme (No. FOSC 123 du 29.06.2021, Publ. 1005232955).
Personne(s) et signature(s) radiée(s):
Vouillamoz, Raymond, de Riddes, à Savièse, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Houlmann, Patrick, de Clos du Doubs, à Fontenais, administrateur, avec signature collective à deux.
Publication number: HR02-1005232955, Commercial Registry Office Valais, (626)
Membratec Groupe SA, à Sierre, CHE-287.471.839, société anonyme (No. FOSC 239 du 10.12.2018, Publ. 1004516870).
Inscription ou modification de personne(s):
Bonvin, Emmanuel, de Lens, à Sion, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Antille, Daniel André, de Noble-Contrée, à Noble-Contrée, administrateur, avec signature collective à deux;
Pralong, Patrick, de Hérémence, à Martigny-Combe, administrateur, avec signature collective à deux;
Vouillamoz, Raymond, de Riddes, à Savièse, administrateur, avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.