Reports for Galvamat & Unican Technologies S.A.
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About Galvamat & Unican Technologies S.A.
- Galvamat & Unican Technologies S.A. with its legal headquarters in La Chaux-de-Fonds is active. Galvamat & Unican Technologies S.A. operates in the sector «Manufacturing of electronic components».
- The management consists of 2 persons. The company was founded on 19.03.2003.
- The last commercial register change was made on 11.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-110.033.208.
- Companies with the same address as Galvamat & Unican Technologies S.A.: Galvatech Electrolytique Sàrl, MEA Technologies Sàrl, TosalGym, Sylvie Tosalli.
Commercial register information
Entry in the commercial register
19.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.286-2
UID/VAT
CHE-110.033.208
Sector
Manufacturing of electronic components
Purpose (Original language)
Développement, fabrication, commercialisation de matériels électroniques, électrotechniques, informatiques et procédés pour le traitement de surface, le traitement des eaux, équipements de nettoyage et de dégraissage notamment avec ou sans ultrasons et de procédés écologiques, installations de productions automatiques; acquérir des immeubles en Suisse et à l'étranger, les mettre en gage ou les vendre et accorder des prêts ou des garanties à ses actionnaires ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Révisions comptables d'Erguël Sàrl | Sonvilier | 11.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BG Fiduciaire SA | La Chaux-de-Fonds | 24.01.2008 | 10.06.2024 | |
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 23.01.2008 | |
Other company names
Past and translated company names
- Galvamat Technologies S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Galvamat & Unican Technologies S.A.
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: HR02-1006054040, Commercial Registry Office Neuenburg, (645)
Galvamat & Unican Technologies S.A., à La Chaux-de-Fonds, CHE-110.033.208 (FOSC du 29.08.2018, p. 0/4441879). "BG Fiduciaire SA" (CH-645-4097040-0) n'est plus organe de révision.
Organe de révision:
"Révisions comptables d'Erguël Sàrl" (CHE-114.520.401), à Sonvilier.
Publication number: 4441879, Commercial Registry Office Neuenburg, (645)
Galvamat & Unican Technologies S.A., à La Chaux-de-Fonds, CHE-110.033.208 (FOSC du 28.04.2015, p. 0/2123101). Emmenegger Fritz n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Emmenegger Maïc Raphaël, directeur, président, et Emmenegger Anna Elisabeth, de Suède, à La Chaux-de-Fonds, lesquels signent individuellement.
Publication number: 2123101, Commercial Registry Office Neuenburg, (645)
Galvamat & Unican Technologies S.A., à La Chaux-de-Fonds, CHE-110.033.208 (FOSC du 19.12.2013, p. 0/7225830). Emmenegger Maïc Raphaël, jusqu'ici sous-directeur, nommé directeur, continue de signer individuellement.
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.