Reports for AMICS Automation SA
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About AMICS Automation SA
- AMICS Automation SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Bevaix.
- The management has 5 active persons registered.
- The most recent commercial register change was made on 01.07.2024. You can find all changes under «Notifications».
- The company AMICS Automation SA is registered under the UID CHE-201.245.781.
- AESA SA, HKM SA, succursale de Bevaix are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Mégane Podwysocki,
François Avocat-Maulaz,
Manuel Florez,
Thomas Gutknecht,
Michel Müller
Commercial register information
Entry in the commercial register
21.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.109.054-7
UID/VAT
CHE-201.245.781
Sector
Architectural and engineering activities
Purpose (Original language)
Conception, développement, fabrication et commerce de systèmes électroniques, électriques et mécaniques destinés à l'industrie, notamment création ou modification de tableaux électriques, programmation d'automates, installation de supervision, mise en place de procédés de contrôle et dispense de cours de formation du personnel (pour but complet, cf. statuts).
Other company names
Past and translated company names
- AMICS Neuchâtel SA, Bevaix
- AMICS Neuchâtel SA
- iAutomation Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMICS Automation 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
Publication number: HR02-1006072088, Commercial Registry Office Neuenburg, (645)
AMICS (Neuchâtel) SA, Bevaix, à La Grande Béroche, CHE-201.245.781 (FOSC du 09.04.2021, p. 0/1005145722).
Nouvelle raison sociale:
AMICS Automation SA.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 25.06.2024. Podwysocki Brigitte n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Müller Michel est maintenant domicilié à Veyrier. Podwysocki Mégane, de Belmont-sur-Lausanne, à Estavayer, est membre du conseil d'administration avec signature individuelle.
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.