Reports for Alpes Lasers S.A.
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Company dossier as PDF
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About Alpes Lasers S.A.
- Alpes Lasers S.A. is a Company limited by shares (AG) with its legal headquarters in St-Blaise. Alpes Lasers S.A. belongs to the industry «Manufacturing of other electrical equipment/appliances» and is currently active.
- Alpes Lasers S.A. was entered in the trade register on the 07.08.1998.
- On the 03.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Alpes Lasers S.A. is registered under the UID CHE-104.795.965.
- Companies with an identical address: AATEC AG, Ad Rem Invest AG, Apperture Sàrl.
Management (7)
newest board members
Sasson Meshar,
Arie Gutman,
David Oded Ben,
Armona Brandl,
Dr. Eric Aron Haymann
newest authorized signatories
Sasson Meshar,
Arie Gutman,
David Oded Ben,
Armona Brandl,
Dr. Eric Aron Haymann
Commercial register information
Entry in the commercial register
07.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.628-4
UID/VAT
CHE-104.795.965
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Conception, production et commercialisation de systèmes optiques, électro-optiques, électroniques et de logiciels, et établissement de projets et conseil dans les domaines optiques, électro-optiques, électroniques et informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Neuchâtel | Neuchâtel | 20.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 12.06.2009 | 19.07.2023 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 11.06.2009 | |
Other company names
Past and translated company names
- Alpes Lasers
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alpes Lasers 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: HR02-1006424261, Commercial Registry Office Neuenburg, (645)
Alpes Lasers S.A., à Laténa, CHE-104.795.965 (FOSC du 05.02.2025, p. 0/1006248497). Sabag Oren n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Meshar Sasson, membre du conseil d'administration, nommé président, continue de signer collectivement à deux. Ben David Oded et Gutman Arie, tous deux d'Israël, à Rishon Le Zion, Israël, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006248497, Commercial Registry Office Neuenburg, (645)
Alpes Lasers S.A., à Saint-Blaise, CHE-104.795.965 (FOSC du 06.12.2024, p. 0/1006197863).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1006197863, Commercial Registry Office Neuenburg, (645)
Alpes Lasers S.A., à Saint-Blaise, CHE-104.795.965 (FOSC du 18.12.2023, p. 0/1005913265).
Convocations et communications aux actionnaires:
par écrit ou par e-mail. Statuts modifiés le 21.11.2024.
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.