Reports for Adax S.A.
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About Adax S.A.
- Adax S.A. with its legal headquarters in Bevaix is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Adax S.A. is active.
- The management of the company Adax S.A., which was founded on the 11.04.1934, consists of 5 persons.
- On the 08.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-105.980.896.
Management (5)
newest board members
Vincent René Mignon,
Michel Di Bernardo,
Jean-Daniel Costantini
newest authorized signatories
Vincent René Mignon,
Gilles Patrick Favre,
Xavier Moy,
Michel Di Bernardo,
Jean-Daniel Costantini
Commercial register information
Entry in the commercial register
11.04.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.537-8
UID/VAT
CHE-105.980.896
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Décolletages de pièces diverses, ainsi que fabrication, achat, vente, importation, exportation de tous produits mécaniques et électroniques
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 12.11.2019 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Yverdon-les-Bains | 27.05.2014 | 11.11.2019 | |
| Fiduciaire Cuche Sàrl | Saint-Imier | 11.11.2011 | 26.05.2014 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 25.08.2008 | 10.11.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adax S.A.
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: HR02-1006078833, Commercial Registry Office Neuenburg, (645)
Adax S.A., à La Grande Béroche, CHE-105.980.896 (FOSC du 28.12.2023, p. 0/1005922449). Gambino Hugla Louisa n'est plus directrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005922449, Commercial Registry Office Neuenburg, (645)
Adax S.A., à La Grande Béroche, CHE-105.980.896 (FOSC du 06.01.2023, p. 0/1005646570). Monteiro Victor n'est plus directeur général;
ses pouvoirs sont radiés.
Publication number: HR02-1005646570, Commercial Registry Office Neuenburg, (645)
Adax S.A., à La Grande Béroche, CHE-105.980.896 (FOSC du 07.10.2020, p. 0/1004994908). Béguin Philippe André Georges n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Mignon Vincent René, de Provence, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.