Reports for Asgalium Unitec S.A.
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About Asgalium Unitec S.A.
- Asgalium Unitec S.A. is a Company limited by shares (AG) with its legal headquarters in Cortaillod. Asgalium Unitec S.A. belongs to the industry «IT services» and is currently active.
- The management of the company Asgalium Unitec S.A. consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.02.2015.
- The company is registered in the commercial register NE under the UID CHE-106.203.499.
Management (4)
newest board members
Nicolas Pierre Joseph Würsch,
Christophe Ballif,
Pierre Jean Joseph Farine,
Martial André Racine
newest authorized signatories
Nicolas Pierre Joseph Würsch,
Christophe Ballif,
Pierre Jean Joseph Farine,
Martial André Racine
Commercial register information
Entry in the commercial register
12.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.101-4
UID/VAT
CHE-106.203.499
Sector
IT services
Purpose (Original language)
développement, production et commercialisation de produits techniques et microtechniques, électroniques et microélectroniques, ainsi que toutes applications informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 23.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fénart Eric - FIREC | La Chaux-de-Fonds | 14.01.2011 | 22.01.2013 | |
| Fiduciaire Michel Leister | La Chaux-de-Fonds | <2004 | 13.01.2011 | |
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: Asgalium Unitec 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: 1987069, Commercial Registry Office Neuenburg, (645)
Asgalium Unitec S.A., à Cortaillod, CHE-106.203.499 (FOSC du 19.12.2013, p. 0/7225830). Racine Martial André est maintenant domicilié à Cortaillod.
Publication number: 7029740, Commercial Registry Office Neuenburg, (645)
Asgalium Unitec S.A., à La Chaux-de-Fonds, CH-645-1000101-4 (FOSC du 14.01.2011, p. 12/5985680).
Nouveau siège:
Cortaillod, chemin du Bois 16, 2016 Cortaillod. Les 100 actions de CHF 1'000, nominatives liées selon statuts ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
lettre recommandée expédiée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions. La clause statutaire relative à la reprise de biens envisagée à la constitution est radiée dans les statuts. Statuts modifiés le 16.01.2013. 'Fénart Eric - FIREC' (CH-645-4103624-0) n'est plus organe de révision.
Organe de révision:
'Fiduciaire Leitenberg & Associés SA' (CH-645-1007766-6), à La Chaux-de-Fonds.
Publication number: 5985680, Commercial Registry Office Neuenburg, (645)
Asgalium Unitec S.A., à La Chaux-de-Fonds, CH-645-1000101-4 (FOSC du 19.03.2007, p. 11/3844280). 'Fiduciaire Michel Leister' n'est plus organe de révision.
Organe de révision:
'Fénart Eric - FIREC' (CH-645-4103624-0), à La Chaux-de-Fonds.
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.