Instrumat AG

Corporation · Renens (VD)

Commercial register

Status
Active
Entered on
Oct 22, 1991
Capital
CHF 180'000, fully paid in
UID
CHE-106.083.261
Registered seat
Renens (VD)
Canton
Vaud

Purpose

Commerce de matériel de mesure scientifique et industriel; réparation, maintenance et conseil dans ce domaine; acquisition et administration de participations à des entreprises industrielles.

Name in other languages
(Instrumat SA)
(Instrumat Ltd)
(Instrumat SA)
(Instrumat Ltd)
Legal form
Corporation
Address
Chemin de la Rueyre 116-118, 1020 Renens VD
CH-ID
CH02030200652
Statutes
Oct 21, 1991, Jun 10, 2005
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

François Maystre

Chair of the board of directors · joint signature by two · citizen of Genève, Renens (VD)

since Jun 22, 2005
Alain Kling

Vice-chair of the board of directors · joint signature by two · citizen of Lieu, Lausanne

since Jun 22, 2005
(CH-550-0080853-3) MY Fiduciaire SA

Auditor · Prilly

since Aug 10, 2012

Signatories

Nicolas Bujard

joint signature by two · citizen of Lutry, Renens (VD)

since Feb 20, 2026
Former officers (5)
Andreas Köhler

Member of the board of directors · joint signature by two · citizen of Erlenbach (ZH), Saint-Gall

until Jun 22, 2005
Beat Köhler

Chair of the board of directors · sole signature · citizen of Erlenbach (ZH), Wald (ZH)

until Jun 22, 2005
Numera Treuhand, Hanspeter Rusterholz, Eidg. dipl. Buchhalter

Auditor · Zurich

until Jun 22, 2005
Fiduciaire Comte & Associés SA

Auditor · Carouge (GE)

until Aug 10, 2012
Beat Köhler

Member of the board of directors · joint signature by two · citizen of Erlenbach (ZH), Wald (ZH)

until May 8, 2006

Register notices

  1. Feb 20, 2026 · Change

    No. 1006575992

    New officers
    Nicolas Bujard · joint signature by two
    Published text

    Signature collective à deux est conférée à Bujard Nicolas, de Lutry, à Renens (VD).

  2. Jan 9, 2024 · Change

    No. 1005929632

    Filed under KlingEastwood SA

    Capital
    CHF 100'000 → CHF 190'000
    Paid in
    CHF 50'000 → CHF 140'000
    Published text

    Statuts modifiés le 12.12.2023. Augmentation ordinaire du capital-actions par apport en nature selon contrat du 12.12.2023: 900 actions nominatives de CHF 100 de la société Instrumat AG (CHE-106.083.261), à Renens (VD), en contrepartie desquelles il est remis 900'000 actions nominatives de CHF 0.10. Nouveau capital-actions: CHF 190'000, libéré à concurrence de CHF 140'000, divisé en 1'900'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts.

Related entities

Auditor

MY Fiduciaire SA

Prilly