Reports for Focuslight Switzerland SA
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About Focuslight Switzerland SA
- Focuslight Switzerland SA in Neuchâtel is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Focuslight Switzerland SA is active.
- The management of the company Focuslight Switzerland SA consists of 5 persons.
- On the 25.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Focuslight Switzerland SA is registered under the UID CHE-109.626.198.
Management (5)
newest board members
newest authorized signatories
Liu Xingsheng,
Ye Yiping,
Xuefeng Zhang,
Sylvain Roth,
Martin Eisner
Commercial register information
Entry in the commercial register
21.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.843-0
UID/VAT
CHE-109.626.198
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Développement et production de tous éléments et appareillages dans les secteurs de la micro-optique et microtechnique, ainsi que le consulting dans ces domaines (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 28.06.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 01.11.2022 | 27.06.2024 | |
| BDO SA | Vernier | 02.10.2012 | 31.10.2022 | |
| KPMG SA | Neuchâtel | 04.01.2008 | 01.10.2012 | |
Other company names
Past and translated company names
- Focuslight Switzerland Inc.
- Focuslight Switzerland AG
- SUSS MicroOptics Inc.
- SUSS MicroOptics AG
- SUSS MicroOptics SA
- SUSS MicroOptics SA micro optics
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Focuslight Switzerland 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: HR02-1006366414, Commercial Registry Office Neuenburg, (645)
Focuslight Switzerland SA, à Laténa, CHE-109.626.198 (FOSC du 04.02.2025, p. 0/1006247119). Völkel Reinhard n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1006247119, Commercial Registry Office Neuenburg, (645)
Focuslight Switzerland SA, à Hauterive (NE), CHE-109.626.198 (FOSC du 14.10.2024, p. 0/1006153693).
Par suite de fusion de commune, le siège devient:
Laténa.
Publication number: HR02-1006153693, Commercial Registry Office Neuenburg, (645)
Focuslight Switzerland SA, à Hauterive (NE), CHE-109.626.198 (FOSC du 11.06.2024, p. 0/1006054037). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 2'500'000 à CHF 9'500'000 par l'émission de 7'000'000 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 7'000'000, en échange de 7'000'000 actions de CHF 1.
Capital-actions:
CHF 9'500'000, entièrement libéré, divisé en 9'500'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 07.10.2024.
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.