• EP Automation SA

    NE
    active
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    Register number: CH-645.1.001.613-1
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EP Automation SA

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    Company dossier as PDF

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    About EP Automation SA

    • EP Automation SA is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Boudry.
    • The company was founded on 02.12.1991.
    • On the 28.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-107.373.336.
    • Companies with the same address as EP Automation SA: Côté Crêpes - Rodrigues, Honegger SA.

    Management (1)

    newest board members

    Nicolas Choain

    newest authorized signatories

    Nicolas Choain

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    conception, réalisation et commercialisation de systèmes d'automatisation électronique, électrique et pneumatique.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Révisions comptables d'Erguël Sàrl
    Sonvilier 28.10.2019

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    Former auditor (2)
    Name City Since Until
    Fiduconsult Jura S.A.
    Saignelégier 15.06.2016 27.10.2019
    Orfigest SA
    Neuchâtel <2004 14.06.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • CS Automation SA
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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: EP Automation 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 191028/2019 - 28.10.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004746638, Commercial Registry Office Neuenburg, (645)

    EP Automation SA, à Boudry, CHE-107.373.336 (FOSC du 06.09.2019, p. 0/1004711436). "Fiduconsult Jura S.A." (CHE-100.241.981) n'est plus organe de révision.

    Organe de révision:
    " Révisions comptables d'Erguël Sàrl" (CHE-114.520.401), à Sonvilier.

    SOGC 190906/2019 - 06.09.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004711436, Commercial Registry Office Neuenburg, (645)

    EP Automation SA, à Boudry, CHE-107.373.336 (FOSC du 15.06.2016, p. 0/2892277). Chiudinelli Claude n'est plus administrateur;
    ses pouvoirs sont radiés. Choain Nicolas, de Langnau im Emmental, à Vully-les-Lacs, est administrateur unique avec signature individuelle.

    SOGC 114/2016 - 15.06.2016
    Categories: Change of auditors

    Publication number: 2892277, Commercial Registry Office Neuenburg, (645)

    EP Automation SA, à Boudry, CHE-107.373.336 (FOSC du 19.12.2013, p. 0/7225830). 'Orfigest SA' n'est plus organe de révision.

    Organe de révision:
    'Fiduconsult Jura S.A.' (CHE-100.241.981), à Saignelégier.

    Hit list

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