Rem Automatismes SA

Corporation · Genève

Commercial register

UID
CHE-103.166.815
CH-ID
CH66006259852
Legal form
Corporation
Registered seat
Genève
Address
chemin de la Tourelle 16, 1209 Genève, 1209 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 8, 1985
Statutes
Sep 26, 1985, Jan 19, 2004, Feb 21, 2020

Purpose

étude et réalisation d'automotismes, gestion des équipements et de l'énergie ainsi que commerce d'équipements et logiciels s'y rapportant.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 21, 2026

Officers

2

Hans Rudolf Buff

Chair of the board of directors · sole signature · citizen of Winterthour, Bonne, FRA

Raymond Bühlmann

Member of the board of directors · sole signature · citizen of Hochdorf, Givrins

since Oct 20, 2023
Former officers (11)
Heinrich Ehlers

Chair of the board of directors · joint signature by two · citizen of Allemagne, Bernex

until Sep 9, 1999
Raymond-E. Moser

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

until Sep 9, 1999
Willi Zaugg

Secretary of the board of directors · joint signature by two · citizen of Trub, Chêne-Bougeries

until Sep 9, 1999
"Fiduciaire Wuarin et Chatton Société Anonyme"

Auditor · Genève

until Jun 29, 2022
Pierre Chuard

Member of the board of directors · sole signature · citizen of Cugy, Cully

until Nov 25, 2020
Hans Rudolf Buff

Member of the board of directors · sole signature · citizen of Winterthour, Gingins

until Oct 20, 2023
Willi Zaugg

Member of the board of directors · sole signature · citizen of Trub, Chêne-Bougeries

until Jul 3, 2000
Hans Rudolf Buff

joint procuration by two · citizen of Winterthour, Ambilly, F

until Jul 3, 2000
Hans Rudolf Buff

sole procuration · citizen of Winterthour, Juvigny, F

until May 20, 2014
Hans Rudolf Buff

sole procuration · citizen of Winterthour, Gingins

until Nov 25, 2020
Hans Rudolf Buff

sole procuration · citizen of Winterthour, Ambilly, F

until Jan 28, 2004

Gazette notices

4 notices

  1. Oct 20, 2023 · Change · Geneva

    SOGC 1005866156

    New officers
    Raymond Bühlmann · Member of the board of directors · sole signature
    Officers who left
    Hans Rudolf Buff · Member of the board of directors · sole signature

    Administration: Buff Hans Rudolf, maintenant domicilié à Bonne, FRA, nommé président et Bühlmann Raymond, de Hochdorf, à Givrins, lesquels signent individuellement.

    Previous notice of Jun 29, 2022

  2. Jun 29, 2022 · Change · Geneva

    SOGC 1005508083

    Officers who left
    "Fiduciaire Wuarin et Chatton Société Anonyme" · Auditor

    Selon déclaration du 15.06.2022, il est renoncé à un contrôle restreint. "Fiduciaire Wuarin et Chatton Société Anonyme" n'est plus organe de révision.

    Previous notice of Nov 25, 2020

  3. Nov 25, 2020 · Change · Geneva

    SOGC 1005031877

    Officers who left
    Pierre Chuard · Member of the board of directors · sole signature
    Hans Rudolf Buff · sole procuration

    Chuard Pierre n'est plus administrateur; ses pouvoirs sont radiés. Buff Hans Rudolf est nommé administrateur unique et signe désormais individuellement; sa procuration est radiée.

    Previous notice of Mar 9, 2020

  4. Mar 9, 2020 · Change · Geneva

    SOGC 1004848189

    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 21.02.2020.