Agie Charmilles New Technologies SA
Corporation · Satigny · Struck from the register, Jul 6, 2020
Commercial register
- Status
- Struck from the register, Jul 6, 2020
- Entered on
- Mar 23, 1983
- Capital
- CHF 2'000'000, fully paid in
- UID
- CHE-103.193.195
- Registered seat
- Satigny
- Canton
- Geneva
Purpose
Recherche, développement, construction, fabrication, achat, vente, installation et entretien de tous appareils, machines, produits, logiciels, équipements, notamment de machines-outils laser, et toutes autres activités similaires et même la simple participation à des travaux et industries de ce genre. (cf. statuts pour but complet).
- Name in other languages
- (Charmilles Technologies AG)(Charmilles Technologies Ltd)(Agie Charmilles New Technologies AG)(Agie Charmilles New Technologies Ltd)
- Former names
- Charmilles Technologies SA (Charmilles Technologien AG) (Charmilles Technologies Ltd)Charmilles Technologies SA
- Legal form
- Corporation
- CH-ID
- CH66001859830
- Statutes
- Jul 5, 1988, Sep 2, 1997, Mar 29, 1999, Jul 10, 2002, Dec 17, 2010, Jul 4, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Breuleux, Lens
Member of the board of directors · joint signature by two · citizen of Espagne, Pregny-Chambésy
Member of the board of directors · joint signature by two · citizen of Ascona, Ascona
Auditor · succursale à Zurich
Signatories
joint signature by two · citizen of Horgen, Uhwiesen
joint signature by two · citizen of France, Mentionnex-en-Bornes, F
joint signature by two · citizen of France, Allonzier la Caille, F
joint signature by two · citizen of Allemagne, Wallisellen
joint signature by two · citizen of Lausanne, Chézard-Saint-Martin
joint signature by two · citizen of Fribourg, Genève
joint signature by two · citizen of Bremgarten (AG), Bremgarten (AG)
joint signature by two · citizen of Lengnau, Vullierens
Former officers (67)
Director · joint signature by two · citizen of Mauren, Morges
Director · joint signature by two · citizen of Rüegsau, Satigny
Director · joint signature by two · citizen of Allemagne, Meyrin
Director · joint signature by two · citizen of Bassersdorf, Genève
Director · joint signature by two · citizen of Moudon, Féchy
Chair of the board of directors · joint signature by two · citizen of Schaffouse, Schaffhouse
Director · joint signature by two · citizen of Chêne-Bourg, Genolier
Director · joint signature by two · citizen of France, Vernier
Director · joint signature by two · citizen of Ballens, Rolle
Member of the board of directors · joint signature by two · citizen of Gimel, Genève
Director · joint signature by two · citizen of Vauderens, Veyrier
Member of the board of directors · joint signature by two · citizen of Mattstetetten, Flurlingen
Member of the board of directors · joint signature by two · citizen of Möriken, Muralto
Auditor
Member of the board of directors · joint signature by two · citizen of Bremgarten, Bremgarten
Director · joint signature by two · citizen of France, Divonne, F
Chair of the board of directors · joint signature by two · citizen of Zurich, Zurich
Member of the board of directors · joint signature by two · citizen of Grancia, Losone
Director · joint signature by two · citizen of Büttenhardt, Schaffhouse
Chair of the board of directors · joint signature by two · citizen of Pfungen, Schaffhouse
Member of the board of directors · joint signature by two · citizen of Schönenberg (ZH), Baden
Auditor · Bâle
Member of the board of directors · joint signature by two · citizen of Espagne, Gudo
Chair of the board of directors · joint signature by two · citizen of Allemagne, Bienne
Director · joint signature by two · citizen of Prévonloup, Rolle
Member of the board of directors · joint signature by two · citizen of Mühleberg, Fräschels
Chair of the board of directors · joint signature by two · citizen of France, Verrières-le-Buisson, F
Director · joint signature by two · citizen of Espagne, Prangins
Chair of the board of directors · joint signature by two · citizen of Vauderens, Veyrier
joint procuration by two · citizen of Veyrier, Lancy
joint procuration by two · citizen of France, Grand-Saconnex
joint procuration by two · citizen of Büttenhardt, Satigny
joint procuration by two · citizen of France, Crozet, F
joint procuration by two · citizen of France, Thoiry, F
joint procuration by two · citizen of France, Annemasse, F
joint procuration by two · citizen of France, Versonnex, F
joint procuration by two · citizen of France, Cruseilles, F
joint procuration by two · citizen of Bäretswil, Lancy
joint procuration by two · citizen of France, Prévessin-Moëns, F
joint procuration by two · citizen of France, Annemasse, F
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Corsier, Nyon
joint procuration by two · citizen of France, Prévessin-Moëns, F
joint procuration by two · citizen of Buchs, Bernex
joint procuration by two · citizen of France, Commugny
joint procuration by two · citizen of France, Cartigny
joint signature by two · citizen of France, Ferney-Voltaire, F
joint signature by two · citizen of Krauchthal, Saint-Prex
joint signature by two · citizen of France, Annemasse, F
joint signature by two · citizen of Canada, Onex
joint signature by two · citizen of Dietikon, Ecublens (VD)
joint signature by two · citizen of France, Verrières-le-Buisson, F
joint signature by two · citizen of Pays-Bas, Gex, F
joint signature by two · citizen of France, Cruseilles, F
joint signature by two · citizen of Espagne, Nyon
joint signature by two · citizen of Peney-le-Jorat, Jouxtens-Mézery
joint signature by two · citizen of Genève, Carouge
joint signature by two · citizen of Kestenholz, Lully (VD)
joint signature by two · citizen of Wohlen (AG), Satigny
joint signature by two · citizen of Lengnau, Tolochenaz
joint signature by two · citizen of France, Nangy, F
joint signature by two · citizen of Schongau, Verscio
joint signature by two · citizen of Espagne, Versoix
joint signature by two · citizen of Baden, Rütihof
joint signature by two · citizen of Veyrier, Meyrin
joint signature by two · citizen of Krauchthal, Saint-Prex
joint signature by two · citizen of Espagne, Prangins
Register notices
Jul 6, 2020 · Deletion
Les actifs et les passifs envers les tiers sont repris par GF Machining Solutions AG, à Bienne (CHE-108.564.560). La société est radiée par suite de fusion.
Jul 6, 2020 · Change · Bern
Filed under United Machining Mill AG
Fusion: Übernahme der Aktiven und Passiven der Agie Charmilles New Technologies SA, in Satigny (CHE-103.193.195), gemäss Fusionsvertrag vom 18.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 15'760'964.00 und Passiven (Fremdkapital) von CHF 7'522'948.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Jun 11, 2020 · Change
- New officers
- Andreas Rauch · joint signature by two
- Officers who left
- Jens Policke · joint signature by two
Published text
Les pouvoirs de Policke Jens sont radiés. Signature collective à deux a été conférée à Rauch Andreas, de et à Bremgarten (AG).
Dec 19, 2018 · Change
- New officers
- Stéphane Cru · joint signature by twoStefan Dahl · joint signature by twoYvan Meyer · joint signature by twoChristine Sauvain · joint signature by twoJens Policke · joint signature by two
- Officers who left
- Jean-José Paccaud · Director · joint signature by two
Published text
Les pouvoirs de Paccaud Jean-José sont radiés. Signature collective à deux a été conférée à Cru Stéphane, de France, à Allonzier la Caille, F, Dahl Stefan, d'Allemagne, à Wallisellen, Meyer Yvan, de Lausanne, à Chézard-Saint-Martin, Policke Jens, de Baden, à Rütihof, et Sauvain Christine, de Fribourg, à Genève.
Sep 26, 2016 · Capital paid in · Change of nominal capital
No. 3074151
Agie Charmilles New Technologies SA, à Satigny, CHE-103.193.195 (FOSC du 20.04.2016, p. 0/2790195). Capital-actions réduit de CHF 10'000'000 à CHF 2'000'000 par remboursement et destruction de 8'000 actions de CHF 1'000, nominatives, liées selon statuts. Capital-actions: CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 04.07.2016. L'accomplissement des formalités légales a été constaté par acte authentique du 15.09.2016.
Apr 20, 2016 · Change of officers
No. 2790195
- New officers
- Fanny Brault · joint signature by two
- Officers who left
- Juan Garcia · joint signature by two
Published text
Agie Charmilles New Technologies SA, à Satigny, CHE-103.193.195 (FOSC du 20.07.2015, p. 0/2278979). Les pouvoirs de Garcia Juan sont radiés. Signature collective à deux a été conférée à Brault Fanny, de France, à Mentionnex-en-Bornes, F.
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Holder of 27 trademarks, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
Patents
EP3117955
EP3047932
EP0401415
Holder of 3 patents, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.
At the same address
40 other active companies are domiciled here.
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Limited liability company · c/o HELVET FIDUCIAIRE Sàrl
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Everyone at Rue du Pré-de-la-Fontaine 8, 1242 Satigny
Former addresses
- rue du Pré-de-la-Fontaine 8, 1217 Meyrin · Dec 19, 2018 to Jun 11, 2020