Age of the company
38 yearsCapital in CHF
300'000Active brands
0Address
Rue du Grenier 35
2300 La Chaux-de-Fonds
Reports for Apimec SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Apimec SA
- Apimec SA is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- The management of the company Apimec SA consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2021.
- The company is registered in the commercial register NE under the UID CHE-103.576.662.
Management (4)
newest board members
newest authorized signatories
Raymond-Charles-Gabriel Luthi,
Jeannine Lüthi,
Gabriel Raymond Lüthi,
Magali-Noëlle Lüthi
Commercial register information
Entry in the commercial register
18.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.168-4
UID/VAT
CHE-103.576.662
Sector
Locksmithery, smithy and workshops
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, fabrication et commercialisation de matériel et d'éléments mécaniques ainsi que l'exécution de travaux de sous-traitance dans le domaine de la mécanique de précision.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Apimec 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: HR02-1005247065, Commercial Registry Office Neuenburg, (645)
Apimec S.A., à La Chaux-de-Fonds, CHE-103.576.662 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Lüthi Raymond-Charles-Gabriel, nommé président, et Lüthi Jeannine, de Lauperswil, à La Chaux-de-Fonds, lesquels signent individuellement. Procuration collective à deux a été conférée à Lüthi Gabriel Raymond et Lüthi Magali-Noëlle, tous deux de Lauperswil, à La Chaux-de-Fonds.
Publication number: 5935432, Commercial Registry Office Neuenburg, (645)
Apimec S.A., à La Chaux-de-Fonds, CH-645-1002168-4 (FOSC du 05.07.2004, p. 13/2341096). Nouvelle raison sociale du réviseur 'Fiduciaire Lucien Leitenberg S.A.' : 'Fiduciaire Leitenberg & Associés SA'.
Publication number: 2341096, Commercial Registry Office Neuenburg, (645)
Apimec S.A., à La Chaux-de-Fonds, développement, fabrication et commercialisation de matériel et d'éléments mécaniques, etc. (FOSC du 22.06.2000, p. 4229). Capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
lettre recommandée. Statuts modifiés le 23.06.2004.
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.