• Alfa Fabrika SA

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    Register number: CH-130.3.031.032-5
    Sector: Manufacturing of measurement and control instruments

    Registered since

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Alfa Fabrika SA

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    About Alfa Fabrika SA

    • Alfa Fabrika SA has its legal headquarters in Cormondrèche, is active and operates in the sector «Manufacturing of measurement and control instruments».
    • The management consists of one person. The company was entered in the trade register on the 18.05.2022.
    • The last commercial register change was made on 26.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Alfa Fabrika SA is registered under the UID CHE-387.140.343.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication et commercialisation de composants horlogers et de machines industrielles, ainsi que conseil dans le domaine industriel.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 26.09.2024

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    Former auditor (1)
    Name City Since Until
    BfB Fidam révision SA
    Yverdon-les-Bains 14.02.2024 25.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Alfa Fabrika AG
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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: Alfa Fabrika 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 240926/2024 - 26.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006139266, Commercial Registry Office Neuenburg, (645)

    Alfa Fabrika SA, à Milvignes, CHE-387.140.343 (FOSC du 14.02.2024, p. 0/1005961448). "BfB Fidam révision SA" (CHE-321.912.380) n'est plus organe de révision.

    Organe de révision:
    "Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.

    SOGC 240214/2024 - 14.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005961448, Commercial Registry Office Neuenburg, (645)

    Alfa Fabrika SA, à Milvignes, CHE-387.140.343 (FOSC du 29.08.2022, p. 0/1005549895). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Organe de révision:
    "BfB Fidam révision SA" (CHE-321.912.380), succursale à Yverdon-les-Bains.

    SOGC 220829/2022 - 29.08.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005549895, Commercial Registry Office Neuenburg, (645)

    Alfa Fabrika AG, précédemment à Freienbach, CHE-387.140.343 (FOSC du 23.05.2022, p. 0).

    Nouveau siège:
    Milvignes, Cormondrèche, avenue Beauregard 5, 2036 Cormondrèche.

    Nouvelle raison sociale:
    Alfa Fabrika SA (Alfa Fabrika AG).

    Communications aux actionnaires:
    par courrier postal ou électronique. Statuts modifiés le 17.08.2022. Anthoine Serge Jean-Claude n'est plus administrateur;
    ses pouvoirs sont radiés. Ciaramella Alexandre, de Muriaux, à La Sagne, est administrateur unique avec signature individuelle. Reprise des données du registre du commerce du siège précédent au sens de l'article 123 al. 6 ORC: But: fabrication et commercialisation de composants horlogers et de machines industrielles, ainsi que conseil dans le domaine industriel.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce. Selon déclaration du 17.05.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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