CMSA Holding SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.937.386
Calendar
Date of incorporation:
8/16/1924
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'400'000.00

Previous Company Names

  • Cendres et Métaux S.A.
  • Cendres & Métaux Holding SA
  • (Cendres & Métaux Holding AG) (Cendres & Métaux Holding Ltd)
  • Cendres+Métaux Holding SA
  • (Cendres+Métaux Holding AG) (Cendres+Métaux Holding Ltd)

Management

Male

Olivier Costa de Beauregard

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp von Büren

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Solothurn

Joint signing authority (any two to sign)

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Male

Philippe Milliet

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Pully

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Carole Hübscher Clements

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Thônex

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Douchet

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Aubonne

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre-François Chauvy

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Gerber

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Ipsach

Joint signing authority (any two to sign)

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Female

Françoise Béguin

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Grandvaux (Bourg-en-Lavaux)

Member of the board

Joint signing authority (any two to sign)

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Male

Léon Raemy

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La Neuveville

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Diserens

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Wädenswil

Manager

Joint signing authority (any two to sign)

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Peter Häsler

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Ipsach

Joint signing authority (any two to sign)

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Rudolf Kupferschmid

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Lyss

Limited joint signing authority (any two to sign)

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Male

Freddy Lei

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Evilard

Limited joint signing authority (any two to sign)

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Male

Peter Kappeler

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Albert-Adrien Ramelet

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrice Gurtner

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Tavannes

Limited joint signing authority (any two to sign)

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Male

François Pidoux

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La Tour-de-Peilz

Member and secretary of the board

Joint signing authority (any two to sign)

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Carmelo Blandini

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Zuchwil

Limited joint signing authority (any two to sign)

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Male

Ronald Lenzeder

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Solothurn

Joint signing authority (any two to sign)

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Male

David Tramaux

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Chézard-St-Martin

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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rue de Boujean 122 2504 Biel/Bienne
Additional addresses
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P. O. Box 2501 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1841116.05.20259721.05.20251006337062
21457023.08.202416628.08.20241006115912
3683419.04.20247924.04.20241006016360
4433408.03.20245113.03.20241005984186
5762115.05.20239619.05.20231005749303
61690911.11.202222316.11.20221005605331
71089413.07.202213718.07.20221005522764
8452524.03.20226229.03.20221005437445
9676527.04.20218330.04.20211005164814
10744326.05.202010329.05.20201004899340

Company Purpose

La société a pour but la prise de participations dans des entreprises en Suisse et à l'étranger, soit notamment aussi dans ce cadre la fourniture de prestations et services dans les domaines de la gestion d'immeubles, de la gestion financière, administrative, comptable, informatique, commerciale et juridique ainsi que l'acquisition, la détention et l'aliénation d'immeubles ou autres. La société peut traiter toutes opérations et transactions en rapport direct ou indirect avec son but social afin d'en assurer la réalisation. La société vise un impact sociétal et environnemental positif dans le cadre de ses activités commerciales et opérationnelles.