Demaurex SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.879.921
Calendar
Date of incorporation:
12/10/1985
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Office:
Vufflens-la-Ville
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Legal Form:
Limited
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Capital:
2'500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Demaurex S.A.
  • SIG Demaurex S.A.
  • DEMAUREX SA
  • BOSCH PACKAGING TECHNOLOGY SA

Management

Male

Paul Schnellmann

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Urdorf

Adm. président

Signature collective à 2

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Male

Albin Ebneter

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Zurich

Adm.

Signature collective à 2

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Male

Markus Kaufmann

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Möhlin

Adm.

Signature collective à 2

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Müller Treuhand & Finanz AG

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Baden

Organe de révision

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Female

Sara Potay

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Morges

Directrice générale

Signature collective à 2

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Male

Pascal Demaurex

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Mont-sur-Lausanne

Adm. secrétaire

Signature individuelle

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Male

Jean-Marc Métrailler

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Villars-sur-Glâne

Adm.

Signature collective à 2

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Silva

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Lutry

Adm.

Signature collective à 2

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Frank Souyris

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Belmont-sur-Lausanne

Adm.

Signature collective à 2

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Holger

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Radolfzell am Bodensee

Adm.

Signature collective à 2

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Ofisa

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Lausanne

Organe de révision

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Luciano

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Thônex

Signature collective à 2

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Female

Malika Boussetta

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Lausanne

Signature collective à 2

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Male

Thierry Humblet

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Concise

Signature collective à 2

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Address & Locations

Primary Address

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Route de la Venoge 1, 1302 Vufflens-la-Ville
Additional addresses
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Chemin des Mésanges 3
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Avenue du Tir-Fédéral 44, 1024 Ecublens VD

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3544409.03.202612.03.20261006594729
42486411.12.202516.12.20251006515030
52497119.12.202424.12.20241006215650
62436012.12.202417.12.20241006207686
72045717.10.202422.10.20241006160275
81448417.07.202422.07.20241006090753
9687828.03.202404.04.20241006001110
101985120.11.202323.11.20231005892467

Company Purpose

le développement, la fabrication et la commercialisation de robots industriels, de machines et produits microtechniques et de packaging (pour but complet cf. statuts).