Multicuirs SA
Corporation · Meyrin
Commercial register
- CH-ID
- CH66000379533
- Legal form
- Corporation
- Registered seat
- Meyrin
- Address
- Rue du Bois-du-Lan 5, 1217 Meyrin, 1217 Meyrin
- Canton
- Geneva
- Capital
- CHF 300'000, paid in CHF 300'000.00
- Status
- Active
- Entered on
- May 12, 1953
- Statutes
- Oct 30, 1979, Dec 15, 1998
Purpose
fabrication de bracelets et d'objets divers en cuirs, ainsi que de bracelets métalliques ou autres.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026
Officers
9
Chair of the board of directors · sole signature · citizen of Röthenbach im Emmental (BE), Founex
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Founex
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Founex
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Founex
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Founex
Director · joint signature by two · citizen of Grandson, Chêne-Bougeries
Director · joint signature by two · citizen of Froideville, Satigny
Director · joint signature by two · citizen of France, Satigny
Auditor · Echallens
Former officers (17)
Secretary of the board of directors · sole signature · citizen of Röthenbach im Emmental, Pregny-Chambésy
Chair of the board of directors · sole signature · citizen of Röthenbach im Emmental (BE), Pregny-Chambésy
Auditor
Auditor
Director · joint signature by two · citizen of Lutry, Longirod
Auditor · Echallens
Director · joint signature by two · citizen of Vulliens, Pully
Director · joint signature by two · citizen of Oron-la-Ville, Confignon
Director · joint signature by two · citizen of France, Villaz, F
Director · joint signature by two · citizen of France, Aix-les-Bains, F
Director · joint signature by two · citizen of France, Prévessin-Moëns, FRA
Secretary of the board of directors · sole signature · citizen of Röthenbach im Emmental, Chêne-Bougeries
joint procuration by two · citizen of Meyrin, Cologny
joint procuration by two · citizen of France, Saint-Julien-en-Genevois, F
joint procuration by two · citizen of Genève, Carouge
joint procuration by two · citizen of France, Saint-Jean-de-Gonville, F
joint procuration by two · citizen of France, Divonne-les-Bains, F
Gazette notices
11 notices
Jun 10, 2026 · Change · Geneva
- New officers
- Dominique Joséphine Martin Mumenthaler · Director · joint signature by twoCindy Wenger · Member of the board of directors · joint signature by two
- Officers who left
- Bertrand Pasche · Director · joint signature by two
Multicuirs SA, à Meyrin, CHE-101.572.570 (FOSC du 12.09.2025, p. 0/1006432418). Pasche Bertrand n'est plus directeur; ses pouvoirs sont radiés. Wenger Cindy, de Röthenbach im Emmental, à Founex, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Martin Mumenthaler Dominique Joséphine, de Froideville, à Satigny, directrice.
Sep 12, 2025 · Change · Geneva
- New officers
- Nelson Wenger · Member of the board of directors · joint signature by two
Multicuirs SA, à Meyrin, CHE-101.572.570 (FOSC du 13.01.2025, p. 0/1006226848). Wenger Nelson, de Röthenbach im Emmental, à Founex, est membre du conseil d'administration avec signature collective à deux.
Jun 10, 2025 · Change · Geneva
- Officers who left
- Jean-Marc Wenger · Secretary of the board of directors · sole signature
Multicuirs SA, à Meyrin, CHE-101.572.570 (FOSC du 13.01.2025, p. 0/1006226848). Wenger Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés.
Jan 13, 2025 · Change · Geneva
- Officers who left
- Mathieu Roland · Director · joint signature by two
Multicuirs SA, à Meyrin, CHE-101.572.570 (FOSC du 02.05.2024, p. 0/1006023975). Roland Mathieu est maintenant domicilié à Satigny.
May 2, 2024 · Change · Geneva
- New officers
- Mathieu Roland · Director · joint signature by two
- Officers who left
- Olivier Taimiot · Director · joint signature by two
Les pouvoirs de Taimiot Olivier sont radiés. Signature collective à deux a été conférée à Roland Mathieu, de France, à Prévessin-Moëns, FRA, directeur.
Dec 16, 2021 · Change · Geneva
- New officers
- Ken Wenger · Member of the board of directors · joint signature by twoTom Wenger · Member of the board of directors · joint signature by two
- Officers who left
- Katia Choyer · joint procuration by two
La procuration de Choyer Katia est radiée. Wenger Ken, de Röthenbach im Emmental, à Founex, et Wenger Tom, de Röthenbach im Emmental, à Founex, sont membres du conseil d'administration avec signature collective à deux.
Nov 30, 2020 · Change · Geneva
- Address
- rue du Bois-du-Lan 7, Meyrin → Rue du Bois-du-Lan 5, 1217 Meyrin
Nouvelle adresse: Rue du Bois-du-Lan 5, 1217 Meyrin.
Jun 18, 2020 · Change · Geneva
- Address
- rue du Bois-du-Lan 7, Meyrin → rue du Bois-du-Lan 7, 1217 Meyrin
- Officers who left
- Laurent Pin · Director · joint signature by two
Les pouvoirs de Pin Laurent sont radiés.
Jul 12, 2019 · Change · Geneva
- Address
- rue du Bois-du-Lan 7, Meyrin → rue du Bois-du-Lan 7, 1217 Meyrin
- Officers who left
- Gilles Pernet · joint procuration by two
La procuration de Pernet Gilles est radiée.
Mar 13, 2019 · Change · Geneva
- Officers who left
- Danielle Burri · joint procuration by twoJoëlle Kunz · joint procuration by two
La procuration de Burri Danielle et Kunz Joëlle est radiée.
Earlier notices (1)
Mar 9, 2016 · Geneva
SOGC 2713821
- New officers
- DFG Fiduciaire SA · Auditor
- Officers who left
- (CH-550-0128860-7) MA. Fiducia S.A. · Auditor
Multicuirs SA, à Meyrin, CHE-101.572.570 (FOSC du 26.05.2015, p. 0/2168991). MA. Fiducia S.A. (CH-550-0128860-7) n'est plus organe de révision. Nouvel organe de révision: DFG Fiduciaire SA (CHE-325.517.290), à Echallens.