• Atis Uher SA

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    Register number: CH-645.1.008.501-4
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Atis Uher SA

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language)

    Développement, fabrication et vente de systèmes électroniques; acquérir, gérer, grever et vendre des immeubles en Suisse et à l'étranger ainsi qu'acquérir, gérer et vendre des participations dans des entreprises en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Atis Uher AG
    • Atis Uher Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atis Uher 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

    SOGC 210413/2021 - 13.04.2021
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005148394, Commercial Registry Office Neuenburg, (645)

    Atis Uher SA , à Val-de-Ruz, CHE-103.458.637 (FOSC du 02.11.2018, p. 0/1004490082). Radiation des versions allemande et anglaise de la raison sociale.

    Raison sociale:
    Atis Uher SA.

    But modifié:
    développement, fabrication et vente de systèmes électroniques;
    acquérir, gérer, grever et vendre des immeubles en Suisse et à l'étranger ainsi qu'acquérir, gérer et vendre des participations dans des entreprises en Suisse et à l'étranger. Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettre ou par voie électronique. Statuts modifiés le 07.04.2021. Hoessrich Rebekka Miriam est maintenant domiciliée à Rochefort. L'organe de révision, dont le numéro d'identification IDE/UID est le CHE-229.062.543 et dont la raison sociale exacte de la succursale est "KPMG AG", a maintenant son siège à Bern.

    SOGC 181102/2018 - 02.11.2018
    Categories: Change in management

    Publication number: HR02-1004490082, Commercial Registry Office Neuenburg, (645)

    Atis Uher SA , à Val-de-Ruz, CHE-103.458.637 (FOSC du 14.06.2018, p. 0/4290847). Les pouvoirs de Frank Thees Jan sont radiés. Beck Konrad M., président, Hoessrich Rebekka Miriam, déléguée, et Caswell Alexander Friedrich Richard, membres du conseil d'administration, signent désormais individuellement.

    SOGC 5865/2018 - 14.06.2018
    Categories: Change in management

    Publication number: 4290847, Commercial Registry Office Neuenburg, (645)

    Atis Uher SA , à Val-de-Ruz, CHE-103.458.637 (FOSC du 11.05.2017, p. 0/3515463). La procuration de Kardum Marlène Christiane est radiée.

    Hit list

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