Reports for Digitech S.A.
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About Digitech S.A.
- Digitech S.A. with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Data processing and hosting services». Digitech S.A. is active.
- Digitech S.A. has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.06.2022.
- The reported UID is the following: CHE-101.599.072.
- Companies with an identical address: Editions Soleil d'encre, François Berger, FRISITAL Holding Sàrl, Italian Fast Food Sàrl.
Management (3)
newest board members
Eric Aramburu,
Patrice Polidori,
Frédéric Wilhelm Alfred Matthey-Doret
newest authorized signatories
Eric Aramburu,
Patrice Polidori,
Frédéric Wilhelm Alfred Matthey-Doret
Commercial register information
Entry in the commercial register
04.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-550.0.088.332-6
UID/VAT
CHE-101.599.072
Sector
Data processing and hosting services
Purpose (Original language)
Conception, réalisation et commercialisation de systèmes permettant la numérisation et l'indexation de documents; services dans le domaine de la numérisation.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Guy Borloz S.A. | Aigle | <2004 | 29.10.2009 | |
Other company names
Past and translated company names
- Digitech SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Digitech 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: HR02-1005503271, Commercial Registry Office Neuenburg, (645)
Digitech S.A., à Neuchâtel, CHE-101.599.072 (FOSC du 25.02.2020, p. 0/1004838665). Wicht Jean-Pierre, jusqu'ici président, et Couderc Joël Gérard André ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Polidori Patrice, de France, à Marseille, F, président, Aramburu Eric, de France, à Vitrolles, F, vice-président, et Matthey-Doret Frédéric Wilhelm Alfred. Signature collective à deux du président ou du vice-président, ou individuelle de Matthey-Doret Frédéric Wilhelm Alfred.
Publication number: HR02-1004838665, Commercial Registry Office Neuenburg, (645)
Digitech S.A., à Neuchâtel, CHE-101.599.072 (FOSC du 06.06.2019, p. 0/1004646370).
Nouvelle adresse:
avenue du Premier-Mars 4, 2000 Neuchâtel.
Publication number: HR02-1004646370, Commercial Registry Office Neuenburg, (645)
Digitech S.A., à Neuchâtel, CHE-101.599.072 (FOSC du 01.12.2014, p. 0/1851551). Statuts modifiés le 29.05.2019 sur un point non soumis à publication.
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.