• AB Technique SA

    NE
    active
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    Register number: CH-645.1.001.741-3
    Sector: Locksmithery, smithy and workshops

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AB Technique SA

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    Company dossier as PDF

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    About AB Technique SA

    • AB Technique SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Locksmithery, smithy and workshops».
    • The management consists of one person. The company was founded on 19.04.1994.
    • The last commercial register change was made on 09.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • AB Technique SA is registered in the Canton of NE under the UID CHE-107.600.147.

    Management (1)

    newest board members

    Gian-Claudio Bazzan

    newest authorized signatories

    Gian-Claudio Bazzan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Travaux mécaniques et techniques. Peut assumer des participations.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 17.05.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AB Technique 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

    SOGC 09.05.2025
    Categories: Merger, Change in capital

    Publication number: HR02-1006328233, Commercial Registry Office Neuenburg

    AB Technique SA, à Neuchâtel, CHE-107.600.147 (FOSC du 29.04.2016, p. 0/2808907).

    Fusion:
    reprise des actifs et passifs de B-Head Sàrl (CHE-421.411.635), à Neuchâtel, selon contrat de fusion du 05.05.2025 et bilan au 31.12.2024, présentant des actifs de CHF 826'783 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 31'500. La fusion ne donne pas lieu à une augmentation du capital. L'associé de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion. Procuration individuelle a été conférée à Bazzan Caroline, de Val-de-Travers, à Neuchâtel.

    SOGC 83/2016 - 29.04.2016
    Categories: Change in management

    Publication number: 2808907, Commercial Registry Office Neuenburg, (645)

    AB Technique SA, à Neuchâtel, CHE-107.600.147 (FOSC du 19.12.2013, p. 0/7225830). Astuto Salvatore n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Bazzan Gian-Claudio (dit Jean-Claude), jusqu'ici vice-président, reste seul administrateur et signe désormais individuellement.

    SOGC 94/2010 - 18.05.2010
    Categories: Change of auditors

    Publication number: 5635308, Commercial Registry Office Neuenburg, (645)

    AB Technique SA, à Neuchâtel, CH-645-1001741-3 (FOSC du 03.11.2005, p. 8/3087628). La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée. Statuts modifiés le 06.05.2010. Astuto Salvatore est maintenant domicilié à Bevaix. 'PricewaterhouseCoopers SA' n'est plus organe de révision. Selon déclaration du 06.05.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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