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About 4K-MEMS SA
- 4K-MEMS SA from St-Blaise operates in the sector «Research and development» and is active.
- The management of the company 4K-MEMS SA, which was founded on the 08.09.2020, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.02.2025.
- The reported UID is CHE-180.462.744.
Management (3)
newest board members
Johannes Franciscus Maria Berting,
Matthias Imboden,
Ross Stanley
newest authorized signatories
Commercial register information
Entry in the commercial register
08.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.738-5
UID/VAT
CHE-180.462.744
Sector
Research and development
Purpose (Original language)
Recherche, développement, production et vente de produits dans le domaine de la microtechnologie; prestation de services dans ce domaine.
Other company names
Past and translated company names
- 4K-MEMS Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 4K-MEMS SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006248586, Commercial Registry Office Neuenburg, (645)
4K-MEMS SA, à Saint-Blaise, CHE-180.462.744 (FOSC du 29.12.2023, p. 0/1005924104).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005924104, Commercial Registry Office Neuenburg, (645)
4K-MEMS SA, à Saint-Blaise, CHE-180.462.744 (FOSC du 04.12.2023, p. 0/1005900506). Radiation des deux clauses statutaires relatives aux augmentations conditionnelles du capital-actions introduites par l'assemblée générale le 02.06.2023. Par décision du 19.12.2023, l'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions. Pour les détails, voir les statuts. Par décision du 19.12.2023, l'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 19.12.2023;
pour les détails, voir les statuts. Statuts modifiés le 19.12.2023.
Publication number: HR02-1005900506, Commercial Registry Office Neuenburg, (645)
4K-MEMS SA, à Saint-Blaise, CHE-180.462.744 (FOSC du 09.06.2023, p. 0/1005765549). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 114'909.63 à CHF 120'425.29 par l'émission de 551'566 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 120'425.29, entièrement libéré, divisé en 12'042'529 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 24.11.2023.
Hit list
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