• Schmid Machines S.A.

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    Register number: CH-073.3.013.197-0
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schmid Machines S.A.

    • Schmid Machines S.A. is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Courtelary.
    • Schmid Machines S.A. was founded on 20.03.2001.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2008.
    • The company Schmid Machines S.A. is registered under the UID CHE-105.724.152.
    • On the same address there are 2 other active companies registered. These include: Inomed Technology Immobilier SA, INOMED Technology SA Courtelary.

    Management (1)

    newest board members

    Jérôme Noirjean

    newest authorized signatories

    Jérôme Noirjean

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Fabrication de machines de tampographie, et de sérigraphie, de machines spéciales électromécaniques et révision, achat, vente, commercialisation et marketing; achat et vente d'immeubles. La société peut exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière; participer à toutes entreprises; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Houriet
    Saint-Imier 29.01.2008 25.06.2008
    KMU Consulting und Treuhand AG en liquidation
    La Grande Béroche <2004 28.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Schmid Machines SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schmid Machines S.A.

    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

    SOGC 122/2008 - 26.06.2008
    Categories: Miscellaneous changes

    Publication number: 4545192, Commercial Registry Office Berne, (36)

    Schmid Machines S.A., à Courtelary, CH-073.3.013.197-0, société anonyme (FOSC no 19 du 29.01.2008, p. 3, publ. 4311848).

    Modification des statuts:
    10.06.2008.

    Nouvelles communications:
    Communications aux actionnaires: par écrit, par fax ou par e-mail. [précédemment: Communications aux actionnaires : par lettre recommandée.]. Selon déclaration du conseil d'administration du 10.06.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Personne et signature radiée:
    Fiduciaire Yves Houriet (073.1.010.250-0), à Saint-Imier, organe de révision.

    SOGC 19/2008 - 29.01.2008
    Categories: Miscellaneous changes

    Publication number: 4311848, Commercial Registry Office Berne, (36)

    Schmid Machines S.A., à Courtelary, CH-073.3.013.197-0, société anonyme (FOSC no 127 du 04.07.2002, p. 6, publ. 541860).

    Personnes et signatures radiées:
    Schmid, Pierre, de Rüderswil, à Cortaillod, administrateur, avec signature individuelle;
    KMU Consulting und Treuhand AG, à Risch, organe de révision.

    Inscription ou modification de personnes:
    Noirjean, Jérôme, de Montfaucon, à Courtelary, administrateur et directeur, avec signature individuelle;
    Fiduciaire Yves Houriet (073.1.010.250-0), à Saint-Imier, organe de révision.

    SOGC 127/2002 - 04.07.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Berne, (36)

    Schmid Machines S.A., à Courtelary, fabrication de machines de tampographie, et de sérigraphie, de machines spéciales électromécaniques etc., société anonyme (FOSC no 59 du 26.03.2001, p. 2212).

    Personne et signature radiée:
    Jacot Laurent, à Villeret, organe de révision.

    Inscription ou modification de personne:
    KMU Consulting und Treuhand AG, à Risch, organe de révision.

    Hit list

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