Reports for ELFIX Production SA
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Company dossier as PDF
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About ELFIX Production SA
- ELFIX Production 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 of the company ELFIX Production SA, which was founded on the 26.10.2006, consists of 6 persons.
- 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 31.03.2025.
- The company's UID is CHE-113.229.966.
- Avipo (Suisse) SA, Koln 3D Switzerland Sàrl, Koln3D Technology SA are registered at the same address.
Management (6)
newest board members
Alain Michael,
Gianfranco Luigi Erwin Ritschel,
Yves Marguerat
newest authorized signatories
Quentin Meyer,
Julien Marielloni,
Antoine Alexandre,
Alain Michael,
Gianfranco Luigi Erwin Ritschel
Commercial register information
Entry in the commercial register
26.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.100.448-1
UID/VAT
CHE-113.229.966
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commercialisation de composants horlogers et industriels en tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 13.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 01.11.2006 | 12.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ELFIX Production 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
Publication number: HR02-1006296216, Commercial Registry Office Neuenburg, (645)
ELFIX Production SA, à La Chaux-de-Fonds, CHE-113.229.966 (FOSC du 23.07.2024, p. 0/1006092022).
Fusion:
reprise des actifs et passifs de JMT Product SA (CHE-460.019.206), à Le Locle, selon contrat de fusion du 20.02.2025 et bilan au 31.12.2024, présentant des actifs de CHF 1'333'505 et des passifs envers les tiers de CHF 1'915'104, soit un excédent de passifs de CHF 581'599. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert et du surendettement de la société transférante. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006092022, Commercial Registry Office Neuenburg, (645)
ELFIX Production SA, à La Chaux-de-Fonds, CHE-113.229.966 (FOSC du 24.10.2023, p. 0/1005868122). La procuration de Gilliot Adeline est radiée.
Publication number: HR02-1005868122, Commercial Registry Office Neuenburg, (645)
ELFIX Production SA, à La Chaux-de-Fonds, CHE-113.229.966 (FOSC du 29.09.2023, p. 0/1005849199).
Nouvelle adresse:
boulevard des Eplatures 64, 2300 La Chaux-de-Fonds.
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.