Schneider MC S.A.
Corporation · Yverdon-les-Bains
Commercial register
- Status
- Active
- Entered on
- Apr 18, 1991
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-106.777.895
- Registered seat
- Yverdon-les-Bains
- Canton
- Vaud
Purpose
commerce de machines outils.
- Legal form
- Corporation
- Address
- Avenue de Grandson 48, 1400 Yverdon-les-Bains
- CH-ID
- CH55001665851
- Statutes
- Mar 20, 1991, Jul 27, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Japon, Tokyo (Japon)
Member of the board of directors · citizen of Japon, Tokyo (Japon)
Member of the board of directors · joint signature by two · citizen of Rothenthurm, Schwyz
Auditor · Lucerne
Signatories
joint signature by two · citizen of Japon, Tokyo (Japon)
joint signature by two · citizen of Balsthal, Balsthal
Former officers (11)
Auditor · Frauenfeld
Secretary of the board of directors · joint signature by two · citizen of Schwyz, Villars-Burquin
Chair of the board of directors · joint signature by two · citizen of Flumenthal, Bubikon
Chair of the board of directors · joint signature by two · citizen of Rothenthurm, Schwyz
Auditor · Risch
Auditor · Lucerne
Member of the board of directors · joint signature by two · citizen of Trub, Boniswil
Member of the board of directors · joint signature by two · citizen of Oberkirch, Sins
Member of the board of directors · sole signature · citizen of Rothenthurm, Schwyz
Member of the board of directors · sole signature · citizen of Rothenthurm, Schwyz
Chair of the board of directors · sole signature · citizen of Rothenthurm, Schwyz
Register notices
Jul 27, 2026 · Change
- New officers
- Tsutomu Arasaki · Member of the board of directorsTetsuya Hasuoka · joint signature by twoFabienne Spring · joint signature by twoYuta Takagawa · Chair of the board of directors · joint signature by two
- Officers who left
- Pirmin Zehnder · Member of the board of directors · sole signature
Published text
Zehnder Pirmin signe désormais collectivement à deux. Takagawa Yuta, de Japon, à Tokyo (Japon), président, avec signature collective à deux, et Arasaki Tsutomu, de Japon, à Tokyo (Japon), sans signature, sont membres du conseil d'administration. Signature collective à deux est conférée à Hasuoka Tetsuya, de Japon, à Tokyo (Japon), et Spring Fabienne, de et à Balsthal.
Dec 24, 2021 · Change
- Officers who left
- Christian Beer · Member of the board of directors · joint signature by twoJakob Dürger · Member of the board of directors · joint signature by twoPirmin Zehnder · Chair of the board of directors · sole signature
Published text
Beer Christian et Dürger Jakob ne sont plus administrateurs; leur signature est radiée. Zehnder Pirmin n'est plus président.
Sep 6, 2021 · Change
- Registered seat
- Chavornay → Yverdon-les-Bains
- Address
- Rue de l'Industrie 3, 1373 Chavornay → blueLab Coworking Loft Factory, Avenue de Grandson 48, 1400 Yverdon-les-Bains
- New officers
- Christian Beer · Member of the board of directors · joint signature by twoJakob Dürger · Member of the board of directors · joint signature by two
- Officers who left
- Pirmin Zehnder · Member of the board of directors · sole signature
Published text
Statuts modifiés le 27.07.2021. Siège transféré à Yverdon-les-Bains. Nouvelle adresse: Avenue de Grandson 48, blueLab Coworking Loft Factory, 1400 Yverdon-les-Bains. Nouvelles communications aux actionnaires: par lettre ou par courriel. Zehnder Pirmin est nommé président. Beer Christian, de Trub, à Boniswil, avec signature collective à deux, et Dürger Jakob, de Oberkirch, à Sins, avec signature collective à deux, sont membres du conseil d'administration.
Mar 22, 2019 · Change
- Officers who left
- Hugo Tschümperlin · Secretary of the board of directors · joint signature by twoPirmin Zehnder · Chair of the board of directors · joint signature by two
Published text
Tschümperlin Hugo n'est plus administrateur; sa signature est radiée. Zehnder Pirmin, qui n'est plus président, reste seul administrateur et signe désormais individuellement.
Apr 25, 2018
No. 4193963
- New officers
- Balmer-Etienne AG · Auditor
- Officers who left
- (CH-100-3006900-5) Küng Treuhand AG · Auditor
Published text
Schneider MC S.A., à Chavornay, CHE-106.777.895 (FOSC du 19.12.2013, p. 0/7225834). Küng Treuhand AG (CH-100-3006900-5) n'est plus organe de révision. Nouvel organe de révision: Balmer-Etienne AG (CHE-107.252.508), à Lucerne.