Reports for Varinor SA
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About Varinor SA
- Varinor SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Varinor SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- There are 8 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2024.
- The company's UID is CHE-173.642.910.
- There are 2 other active companies registered at the same address. These include: Galien Plus SA, VARIN ETAMPAGE SA.
Management (8)
newest board members
newest authorized signatories
Thomas Wolfgang Christian Loest,
Caroline Hélène Bernadette Hauptmann,
Olivier André Laverrière,
Emmanuel Vincent,
Marco Luca Quadri
Commercial register information
Entry in the commercial register
16.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-170.3.039.122-2
UID/VAT
CHE-173.642.910
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Achat, vente, fonte, transformation, affinage, apprêtage, recyclage, titrage, électroforage, frittage, moulage de métaux précieux et métaux rares et de leurs sous-produits ainsi que toutes autres opérations se rapportant aux métaux précieux et métaux rares, fabrication de semi-produits en tous métaux, y compris fabrication, achat et vente de tout outillage s'y rapportant, exploitation d'un atelier mécanique et, d'une manière générale, toutes affaires se rattachant à ces industries (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 06.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.09.2014 | 13.01.2015 | |
Other company names
Past and translated company names
- Varinor AG
- Varinor Ltd
- Peter Millar International AG
- Peter Millar International Ltd
- Peter Millar International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Varinor 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: HR02-1006217631, Commercial Registry Office Jura, (670)
Varinor SA, à Delémont, CHE-173.642.910, société anonyme (No. FOSC 169 du 01.09.2023, Publ. 1005829446).
Modification des statuts:
17.12.2024.
Nouvelles communications:
Communications aux actionnaires: par écrit (courrier simple, fax ou courriel).
Publication number: HR02-1005829446, Commercial Registry Office Jura, (670)
Varinor SA, à Delémont, CHE-173.642.910, société anonyme (No. FOSC 102 du 30.05.2023, Publ. 1005756361).
Inscription ou modification de personne(s):
Loest, Thomas Wolfgang Christian, ressortissant allemand, à Bursinel, membre du conseil d'administration, avec signature collective à deux [précédemment: à West Horsley (GB)].
Publication number: HR02-1005756361, Commercial Registry Office Jura, (670)
Varinor SA, à Delémont, CHE-173.642.910, société anonyme (No. FOSC 37 du 22.02.2023, Publ. 1005685319).
Personne(s) et signature(s) radiée(s):
Bossert, Cédric Charles Marcel, de Lausanne, à Versoix, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Loest, Thomas Wolfgang Christian, ressortissant allemand, à West Horsley (GB), membre du conseil d'administration, 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.