Reports for Alpes Lasers S.A.
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Alpes Lasers S.A.
- Alpes Lasers S.A. in St-Blaise is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Alpes Lasers S.A. is active.
- The management of the company Alpes Lasers S.A., which was founded on the 07.08.1998, consists of 7 persons.
- The most recent commercial register change was made on 03.09.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Alpes Lasers S.A. is the following: CHE-104.795.965.
- AATEC AG, Ad Rem Invest AG, Apperture Sàrl have the same address as Alpes Lasers S.A..
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.