FANUC SWITZERLAND GMBH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.166.398
Calendar
Date of incorporation:
12/27/2004
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited liability company
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Capital:
CHF 500'000.00

Previous Company Names

  • GE Fanuc Automation CNC Switzerland GmbH
  • Fanuc GE CNC Switzerland GmbH
  • Fanuc CNC Switzerland GmbH
  • Fanuc FA Switzerland GmbH

Management

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FANUC Europe Corporation

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Echternach, LU

Llc member

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Male

Daniel Evard

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Sonceboz-Sombeval

Limited joint signing authority (any two to sign)

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Male

Christian Gasser

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Bévilard

Limited joint signing authority (any two to sign)

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Male

Stéphane Perret

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Lyss

Member of the management board

Individual signing authority

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Male

Antoine Ferrari

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Grenchen

Limited joint signing authority (any two to sign)

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Stefan Egger

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Lyss

Limited joint signing authority (any two to sign)

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Pascal Boillat

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Gonderange

Llc member

Without signing authority

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G.E. FANUC AUTOMATION EUROPE SA

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Echternach (LU)

Llc member

Without signing authority

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Peter Balimann

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Nidau

Member of the executive board

Individual signing authority

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GE Fanuc Automation CNC Europe S.A.

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Echternach

Llc member

Without signing authority

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Fanuc GE CNC Europe S.A.

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Echternach

Llc member

Without signing authority

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Fanuc GE CNC Europe S.A.

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Echternach

Llc member

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Pascal Boillat

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Gonderange

President of the management

Individual signing authority

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Peter Balimann

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Nidau

Member of the executive board

Individual signing authority

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Aitor Bustinduy

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Strassen (LU)

Member of the executive board

Without signing authority

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Daniel Evard

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Sonceboz-Sombeval

Member of the executive board

Without signing authority

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Thomas Mathias

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Filderstadt

Member of the executive board

Without signing authority

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Ryuji Sasuga

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Stuttgart

Member of the executive board

Without signing authority

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FANUC CNC Europe S.A.

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Echternach (LU)

Llc member

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Thomas Mathias

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Luxembourg

President of the management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenchenstrasse 7 2504 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1185622.01.2026100655078827.01.20261006550788
272015.01.2021100507825220.01.20211005078252
3321326.02.2020100484209202.03.20201004842092
41775211.12.2018100452092114.12.20181004520921
51723801.12.2016320332106.12.20163203321
61356606.08.2015231561711.08.20152315617
7861918.06.2014156731523.06.20141567315
8789317.06.201392834120.06.2013928341
91356923.08.2012682504228.08.20126825042
10531908.04.2011612071213.04.20116120712

Company Purpose

La société a pour but le marketing, la vente et le service après-vente de produits et systèmes d'automation, principalement en Suisse. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement. Elle peut acquérir, grever, gérer ou vendre des immeubles.