• DLK Technologies SA

    NE
    active
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    Register number: CH-645.1.003.648-0
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About DLK Technologies SA

    • DLK Technologies SA has its legal headquarters in Le Locle and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
    • There are 4 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.02.2025.
    • The company's UID is CHE-102.609.164.
    • On the same address as DLK Technologies SA there are 3 other active companies registered. These include: ozone.ch Sàrl, Ruddy Pacquet Ingénierie Sàrl, Siegenthaler & Choffet S.A..

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    La fourniture de solutions de traitement de l'eau pour l'industrie et la branche automobile, soit la purification, la mise en conformité et le recyclage de l'eau, la revalorisation des métaux précieux, ainsi que la fourniture de tous services et conseils y relatifs.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG, Zweigniederlassung Rapperswil SG
    Rapperswil-Jona 10.02.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Gerfico S.A.
    Neuchâtel <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • DLK Technologies S.A.
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DLK Technologies 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 250210/2025 - 10.02.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006252636, Commercial Registry Office Neuenburg, (645)

    DLK Technologies SA, Le Locle, CHE-102.609.164 (FOSC du 16.08.2024, p. 0/1006108665). Signature collective à deux a été conférée à Rüegg Nicole, de Eschenbach (SG), à Kaltbrunn.

    Organe de révision:
    "OBT AG, Zweigniederlassing Rapperswil SG" (CHE-193.282.619), à Rapperswil SG. La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.

    SOGC 240816/2024 - 16.08.2024
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1006108665, Commercial Registry Office Neuenburg, (645)

    DLK Technologies S.A., Le Locle, CHE-102.609.164 (FOSC du 02.02.2017, p. 0/3323867).

    Nouvelle raison sociale:
    DLK Technologies SA.

    But modifié:
    la fourniture de solutions de traitement de l'eau pour l'industrie et la branche automobile, soit la purification, la mise en conformité et le recyclage de l'eau, la revalorisation des métaux précieux, ainsi que la fourniture de tous services et conseils y relatifs. Les 25'000 actions de CHF 10, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 25'000 actions de CHF 10, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier postal ou électronique. Statuts modifiés le 07.05.2024. Vuilliomenet Géraldine n'est plus directrice;
    ses pouvoirs sont radiés. Vuilliomenet Marc-Alain, jusqu'ici membre, président et délégué du conseil d'administration, nommé directeur, signe désormais collectivement à deux.

    Administration:
    Siegenthaler Nicolas, de Trub, à Zürich, président, et Letschert Stefan, d'Allemagne, à St. Katharinen, Allemagne, lesquels signent collectivement à deux.

    Hit list

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