• CadraTec SA

    JU
    active
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    Register number: CH-645.4.117.454-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CadraTec SA

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    Company dossier as PDF

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    About CadraTec SA

    • CadraTec SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in St-Brais.
    • The company was founded on 19.03.2018 and has one person in its management.
    • The most recent commercial register change was made on 25.03.2019. You can find all changes under «Notifications».
    • CadraTec SA is registered in the Canton of JU under the UID CHE-457.526.448.
    • There are 2 other active companies that have registered an identical address. These include: Precicomp Sàrl, Watch4Green Sàrl.

    Management (1)

    newest board members

    Amit Arora

    newest authorized signatories

    Amit Arora

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication, commercialisation de cadrans de montres et toutes autres activités liées à l'horlogerie (pour but complet, cf. statuts).

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    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: CadraTec 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 190325/2019 - 25.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004595438, Commercial Registry Office Jura, (670)

    CadraTec SA, précédemment à La Chaux-de-Fonds, CHE-457.526.448, société anonyme (du 22.03.2018, Publ. 4129305).

    Modification des statuts:
    14.03.2019.

    Nouveau siège:
    Saint-Brais.

    Nouvelle adresse:
    Le Péquie 1, 2364 St-Brais.

    Personne(s) et signature(s) radiée(s):
    Maitre, Jean-Maurice Ernest Henri, de Clos du Doubs, à Epauvillers (Clos du Doubs), administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Arora, Amit, ressortissant indien, à St-Brais (Saint-Brais), administrateur, avec signature individuelle.

    SOGC 190325/2019 - 25.03.2019
    Categories: Change of company address

    Publication number: HR02-1004595318, Commercial Registry Office Neuenburg, (645)

    CadraTec SA, à La Chaux-de-Fonds, CHE-457.526.448 (FOSC du 22.03.2018, p. 0/4129305). Par suite du transfert de son siège à Saint-Brais, la société est inscrite au registre du commerce du canton de Jura. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 57/2018 - 22.03.2018
    Categories: Company foundation

    Publication number: 4129305, Commercial Registry Office Neuenburg, (645)

    CadraTec SA, à La Chaux-de-Fonds, Allée du Quartz 5, 2300 La Chaux-de-Fonds, CHE-457.526.448. Nouvelle société anonyme. Statuts du 14.03.2018.

    But:
    fabrication, commercialisation de cadrans de montres et toutes autres activités liées à l'horlogerie (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre ou par courriel. Maitre Jean-Maurice, de et à Clos du Doubs, est administrateur unique, avec signature individuelle. Selon déclaration du 14.03.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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