Reports for Apimec SA
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About Apimec SA
- Apimec SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Locksmithery, smithy and workshops».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 12.07.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Apimec SA is registered 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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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.