Chemitube SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.623.941
Calendar
Date of incorporation:
7/1/1994
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Location:
Saint-Maurice
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Office:
Saint-Maurice
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Chemitubes Sàrl

Management

Male

Sébastien Duc

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Sierre

Member of the board

Joint signing authority (any two to sign)

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Male

Joseph Coutaz

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Samui Surat Thani, TH

Chairperson of the board

Individual signing authority

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Male

Luca Probst

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Sion

Member of the board + general manager

Individual signing authority

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Male

Jean-Marc Bonvin

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Saillon

Manager

Joint signing authority (any two to sign)

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Joseph Coutaz

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Saint-Maurice

Partner and manager

Joint signing authority (any two to sign)

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Raphaël Coutaz

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Saint-Maurice

Partner and manager

Joint signing authority (any two to sign)

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Roland Coutaz

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Saint-Maurice

Partner

Without signing authority

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Joseph Coutaz

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Saint-Maurice

President

Joint signing authority (any two to sign)

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Raphaël Coutaz

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Saint-Maurice

Secretary

Joint signing authority (any two to sign)

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Roland Coutaz

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Saint-Maurice

Member of the board

Joint signing authority (any two to sign)

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Michel Amiez

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Vétroz

Manager

Joint signing authority (any two to sign)

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Michel Amiet

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Vétroz

Manager

Joint signing authority (any two to sign)

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Michel Amiet

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Vétroz

Member and secretary of the board

Joint signing authority (any two to sign)

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Pierre Fred Siegenthaler

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Monthey

Member of the board

Joint signing authority (any two to sign)

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Philippe Noth

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Mont-Noble

Manager

Joint signing authority (any two to sign)

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Luca Probst

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Samui Surat Thani (TH)

Member of the board

Joint signing authority (any two to sign)

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Philippe Noth

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Port-Valais

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zone Industrielle Ile d'Epines 1890 St-Maurice

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
156914.02.20253419.02.20251006261842
2150606.05.20249010.05.20241006029532
3122609.04.20247112.04.20241006008144
4225403.07.202312906.07.20231005789213
5112330.03.20206502.04.20201004865003
6144627.05.201910431.05.20191004642183
796020.03.20175823.03.20173422485
8244519.11.200922925.11.200922/5360582
9R63911.06.2003R11317.06.200315/1037394
1058626.05.200310302.06.200315/1014824

Company Purpose

La société a pour but le tubage de cheminées, le montage et la pose de cheminées intérieures et extérieures, ainsi que toutes opérations mobilières, financières et immobilières convergentes. La société peut effectuer toute opération financière ou commerciale en rapport avec son but ou apte à le favoriser. Elle peut en outre créer des succursales en Suisse et à l'étranger, accorder des prêts à des tiers, prendre des participations et fonder ou financer des entreprises en Suisse et à l'étranger ayant un rapport direct ou indirect avec son but. La société peut acquérir des immeubles en Suisse et à l'étranger, les grever, les vendre et les administrer.