CBMM Technology Suisse SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.305.685
Calendar
Date of incorporation:
12/6/2006
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
7'620 actions de 100, nominatives

Management

Male

Ricardo Fonseca de Mendonça Lima

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Sao Paulo, BR

Adm. président

Signature collective à 2

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Male

Rafael Agnelli

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Sao Paulo, BR

Adm. vice-président

Signature collective à 2

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Male

Amado Rodrigo

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São Paulo, BR

Adm.

Signature collective à 2

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Female

Vanessa Grandjean

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Russin

Adm.

Signature collective à 2

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Female

Sonia Lourenço Monteiro

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Lancy

Adm.

Signature collective à 2

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Male

Marcio Varella

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Sao Paulo, BR

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Luciene Gonçalves

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Uberlândia, BR

Signature collective à 2

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Male

Jose Britti

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Sao Paulo, BR

Procuration collective à 2

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Male

Daniel Lopes Martins

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Araxá, BR

Procuration collective à 2

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Male

Rogerio Marques Ribas

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Araxá, BR

Procuration collective à 2

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Female

Mariana Perez de Oliveira

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Sao Paulo, BR

Procuration collective à 2

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Female

Clémence Perrot épouse Dutot

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Collonges-sous-Salève, FR

Procuration collective à 2

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Male

Rodolfo Sangion Forti

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Sao Paulo, BR

Procuration collective à 2

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Fernando Moreira Salles

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Sao Paulo

Adm. président

Signature collective à 2

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Male

Matthias Belz

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Bernex

Adm.

Signature collective à 2

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Male

Jurgen Borgt

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Genève

Adm.

Signature collective à 2

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Male

Gérald Calame

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Renens

Adm.

Signature collective à 2

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Male

Marc Devenoges

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Gland

Adm.

Signature collective à 2

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Male

Robert Hovenier

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Crassier

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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Chemin du Champ-des-Filles 36A, 1228 Plan-les-Ouates
Additional addresses
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boulevard des Philosophes 15, c/o Fortis Intertrust Management N.V., Curaçao, succursale de Genève
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rue de Hesse 16, c/o TMF Services SA, 1204 Genève
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rue du Rhône 14, 1204 Genève
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avenue Pictet-de-Rochemont 8, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21789327.08.202501.09.20251006422016
3893523.04.202528.04.20251006318800
42153416.11.202321.11.20231005890492
51270504.07.202307.07.20231005790513
61902419.10.202224.10.20221005589820
71616106.09.202209.09.20221005558849
8372024.02.202201.03.20221005417430
92694404.11.202109.11.20211005330341
101551030.06.202105.07.20211005239859

Company Purpose

prise en charge, pour le compte des sociétés du groupe, des problématiques technologiques liées aux segments du marché utilisant le niobium à travers le monde, ainsi que toutes activités de marketing s'y rapportant.