CMP Automation SA

CMP Automation SA, public limited company in Chêne-Bourg (GE), machinery. Registration active in the commercial register since 2012. Latest publication: July 29, 2024. UID CHE-366.958.792.

CMP Automation designs and manufactures automated systems for industry, mainly for watchmaking and also for cosmetics, aerospace, electronics and automotive applications. It also offers industrial maintenance, remote maintenance, machine retrofit, technical training and trading in transmission components.¹

Commercial register

Legal form: Public limited company
Registered office: Chemin de la Gravière 16, 1225 Chêne-Bourg
Share capital: CHF 100,000
UID: CHE-366.958.792
Registered since: 2012
Registered purpose (original language): Étude et conception de systèmes automatisés dédiés à l'industrie, machines spéciales et robotique (cf. statuts pour but complet).

All 16 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed July 29, 2024

CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 05.09.2023, p. 0/1005831528). Nouvelle adresse: Chemin de la Gravière 16, 1225 Chêne-Bourg.
Officers changed Sept. 5, 2023

CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 26.03.2021, p. 0/1005135261). Arboireau Pierre n'est plus administrateur; ses pouvoirs sont radiés. Portal Corentin, de France, à Annecy, FRA, est administrateur unique avec signature individuelle.
Officers changed March 26, 2021

CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 10.07.2019, p. 0/1004672877). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.03.2021. Guffroy David, jusqu'ici administrateur, est nommé directeur et continue de signer individuellement. Administrateur unique: Arboireau Pierre, de France, à Epagny Metz-Tessy, FRA, avec signature individuelle.
Officers changed July 10, 2019

CMP Automation SA, à Chêne-Bourg, CHE-366.958.792 (FOSC du 29.07.2016, p. 0/2981749). Scarantino Gorgoni Jacqueline n'est plus administratrice; ses pouvoirs sont radiés. Guffroy David, de France, à Chêne-Bourg, est administrateur unique avec signature individuelle.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.