• Avipo (Suisse) SA

    NE
    active
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    Register number: CH-645.4.099.886-8
    Sector: Manufacturing of measurement and control instruments

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Avipo (Suisse) SA

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    Company dossier as PDF

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    About Avipo (Suisse) SA

    • Avipo (Suisse) SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
    • The management consists of 3 persons. The company was entered in the trade register on the 23.05.2006.
    • The most recent commercial register change was made on 30.06.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-112.946.114.
    • Next to the company Avipo (Suisse) SA there are 2 other active companies with an identical address. These include: HMZ Immobilier SNC, Switzerland & Limo A.S - Abassour.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Polissage, gravure, laquage et finition de pièces usinées et de produits semi-finis, en particulier dans le secteur horloger; acquérir, exploiter, vendre et céder en licence les biens relevant de la propriété intellectuelle ou industrielle; accorder des prêts ou des garanties à des actionnaires ou à des tiers, dans l'intérêt de la société.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 27.08.2019

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    Former auditor (1)
    Name City Since Until
    Gerfico S.A.
    Neuchâtel 30.05.2006 02.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Avipo (Suisse) 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 250630/2025 - 30.06.2025
    Categories: Change of company address

    Publication number: HR02-1006370414, Commercial Registry Office Neuenburg, (645)

    Avipo (Suisse) SA, à La Chaux-de-Fonds, CHE-112.946.114 (FOSC du 07.09.2023, p. 0/1005833456).

    Nouvelle adresse:
    Avenue Léopold-Robert 11A, 2300 La Chaux-de-Fonds.

    SOGC 230907/2023 - 07.09.2023
    Categories: Change of company address

    Publication number: HR02-1005833456, Commercial Registry Office Neuenburg, (645)

    Avipo (Suisse) SA, Le Locle, CHE-112.946.114 (FOSC du 27.05.2021, p. 0/1005194907).

    Nouveau siège:
    La Chaux-de-Fonds, boulevard des Eplatures 64, 2300 La Chaux-de-Fonds. Par décision de l'assemblée générale du 28.08.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 250 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par tout moyen écrit (y compris adresse électronique). Statuts modifiés le 28.08.2023.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194907, Commercial Registry Office Neuenburg, (645)

    Avipo (Suisse) SA, à Le Locle, CHE-112.946.114 (FOSC du 27.08.2019, p. 0/1004703668). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.

    Hit list

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