Sunstar Europe SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-288.629.764
Calendar
Date of incorporation:
12/12/2011
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Office:
Etoy
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts

Management

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Satoshi Fukui

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Crans

Adm. président

Signature collective à 2

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Male

Marco Pontello

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Genève

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Female

Christine Truillet

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Beaumont, FR

Directrice

Signature collective à 2

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Alexander Efimenko

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Pregny-Chambésy

Signature collective à 2

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Natalie Hagenbüchle

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Chêne-Bougeries

Signature collective à 2

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Marie-Hélène Poncet

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Divonne-les-Bains

Signature collective à 2

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Isabelle

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Nyon

Signature collective à 2

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Andrew Thorson

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Morges

Signature collective à 2

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Jianwen Zhu

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Blonay

Signature collective à 2

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Fayçal Azzouz

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Lausanne

Procuration collective à 2

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Male

René Bujard

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Collex-Bossy

Procuration collective à 2

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Takahiro Domoto

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Saint-Prex

Procuration collective à 2

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Male

Jörg Hinderer

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Dully

Procuration collective à 2

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Christophe Imbach

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Pont-de-Vaux

Procuration collective à 2

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Leslie Saussine

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Pully

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Pallatex 11, 1163 Etoy
Additional addresses
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Route de Pallatex 15, 1163 Etoy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
21576924.07.202629.07.20261006719570
31110228.05.202602.06.20261006665276
441407.01.202612.01.20261006535359
51242419.06.202524.06.20251006364990
6656826.03.202531.03.20251006296156
7423424.02.202527.02.20251006269441
81256220.06.202425.06.20241006066853
91646605.10.202310.10.20231005857266
101489311.09.202314.09.20231005838398

Company Purpose

la société a pour but la fabrication, le commerce et la distribution de tous matériaux, produits, appareils et équipements, ainsi que tout service s'y rapportant (pour but complet cf. statuts).