• Flextronic SA

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    Register number: CH-670.3.000.211-8
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Flextronic SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Flextronic SA

    • Flextronic SA has its legal headquarters in Delémont, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
    • The company was founded on 16.03.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.05.2021.
    • The company's UID is CHE-100.626.401.
    • There are 4 other active companies that have registered an identical address. These include: Armatec SA, Fimotec Sàrl, IBER-ARTE Sàrl.

    Management (1)

    newest board members

    Francis Wannier

    newest authorized signatories

    Francis Wannier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication, achat et vente de toutes pièces électroniques. La société peut faire toutes opérations boursières; elle peut acheter, gérer et vendre des immeubles

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    W. Wannier SA en liquidation
    Delémont <2004 22.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Flextronic S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Flextronic 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 210517/2021 - 17.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005183800, Commercial Registry Office Jura, (670)

    Flextronic S.A., à Delémont, CHE-100.626.401, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174351).

    Modification des statuts:
    30.04.2021.

    Nouvelles communications:
    Communications aux actionnaires: par courrier écrit ou par courrier électronique. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]. La conversion d'office a eu lieu à tort, la société ayant converti ses actions au porteur en actions nominatives par décision de l'assemblée générale du 30.04.2021.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174351, Commercial Registry Office Jura, (670)

    Flextronic S.A., à Delémont, CHE-100.626.401, société anonyme (No. FOSC 142 du 25.07.2019, Publ. 1004684542).

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 190725/2019 - 25.07.2019
    Categories: Change of company address

    Publication number: HR02-1004684542, Commercial Registry Office Jura, (670)

    Flextronic S.A., à Delémont, CHE-100.626.401, société anonyme (No. FOSC 249 du 23.12.2008, p.14, Publ. 4798998).

    Nouvelle adresse:
    Rue Auguste-Quiquerez 76, 2800 Delémont.

    Autres adresses:
    c/o Francis Wannier, Chéfal 26, 2852 Courtételle.

    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.

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