Reports for Mindest WMS (Waste Management Solutions) SA
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About Mindest WMS (Waste Management Solutions) SA
- Mindest WMS (Waste Management Solutions) SA is a Company limited by shares (AG) with its legal headquarters in Vésenaz. Mindest WMS (Waste Management Solutions) SA belongs to the industry «Other freelance work» and is currently active.
- Mindest WMS (Waste Management Solutions) SA has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.08.2023.
- The company is registered in the commercial register GE under the UID CHE-309.155.484.
- Next to the company Mindest WMS (Waste Management Solutions) SA there are 8 other active companies with an identical address. These include: AD FERTILIZER Sàrl, GIGANE SA, M-RENEWABLES SA.
Management (4)
newest board members
Sébastien Petithuguenin,
Charles-Antoine Blanc,
Anne Levesque-Bornhauser,
Bertrand Bornhauser
newest authorized signatories
Sébastien Petithuguenin,
Charles-Antoine Blanc,
Anne Levesque-Bornhauser,
Bertrand Bornhauser
Commercial register information
Entry in the commercial register
22.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.647.012-9
UID/VAT
CHE-309.155.484
Sector
Other freelance work
Purpose (Original language)
Mise en oeuvre de solutions de transport, de traitement et de valorisation des déchets et cendres provenant des installations biomasse exploitées par la société DALKIA et/ou ses filiales ainsi que réalisation de toutes missions d'ingénierie et de conseil s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 27.06.2012 | ||
Other company names
Past and translated company names
- Mindest WMS Waste Management Solutions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mindest WMS (Waste Management Solutions) 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: HR02-1005816182, Commercial Registry Office Geneva, (660)
Mindest WMS (Waste Management Solutions) SA, à Collonge-Bellerive, CHE-309.155.484 (FOSC du 01.09.2022, p. 0/1005552722). Leterrier Stéphane n'est plus administrateur;
ses pouvoirs sont radiés. Petithuguenin Sébastien, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux, avec Levesque-Bornhauser Anne ou Bornhauser Bertrand.
Publication number: HR02-1005552722, Commercial Registry Office Geneva, (660)
Mindest WMS (Waste Management Solutions) SA, à Collonge-Bellerive, CHE-309.155.484 (FOSC du 24.01.2019, p. 0/1004550400). De Montlivault Guyon Pierre et Loussouarn Anne ne sont plus administrateurs;
leurs pouvoirs sont radiés. Blanc Charles-Antoine, de France, à Paris, FRA, et Leterrier Stéphane, de France, à Lyon, FRA, sont membres du conseil d'administration et signent collectivement à deux, avec Bornhauser Bertrand ou Levesque-Bornhauser Anne.
Publication number: HR02-1004550400, Commercial Registry Office Geneva, (660)
Mindest WMS (Waste Management Solutions) SA, à Collonge-Bellerive, CHE-309.155.484 (FOSC du 30.07.2018, p. 0/4389071). Grasset Fabrice n'est plus administrateur;
ses pouvoirs sont radiés. Loussouarn Anne, de France, à Paris, F, est membre du conseil d'administration avec signature collective à deux, avec Levesque-Bornhauser Anne ou Bornhauser Bertrand.
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.