• HUMAN HAPTICS SA

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    Register number: CH-621.3.006.893-6
    Sector: Trading with machines

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HUMAN HAPTICS SA

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    Company dossier as PDF

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    About HUMAN HAPTICS SA

    • HUMAN HAPTICS SA from Martigny operates in the sector «Trading with machines» and is active.
    • The management consists of one person. The company was founded on 19.01.2005.
    • On the 06.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company HUMAN HAPTICS SA is the following: CHE-112.195.891.
    • On the same address there are 24 other active companies registered. These include: Abisoft Sàrl, AM+P Alps Management + Partners SA, BOVIS HELVETIA Sàrl.

    Management (1)

    newest board members

    Dave Long

    newest authorized signatories

    Dave Long

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Recherche et développement, conception, fabrication et commercialisation d'objets, de produits et d'équipements dans le domaine de la robotique et toute activité semblable ou convergente à ses buts; détention de participations commerciales, industrielles et financières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NOFIVAL SA
    Martigny 10.04.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny <2004 09.04.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: HUMAN HAPTICS 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 210506/2021 - 06.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005172281, Commercial Registry Office Valais, (621)

    HUMAN HAPTICS SA, à Martigny, CHE-112.195.891, société anonyme (No. FOSC 20 du 28.01.2011, p.18, Publ. 6007396).

    Modification des statuts:
    30.04.2021.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit.

    Inscription ou modification de personne(s):
    Long, Dave, citoyen américain, à Arbaz, administrateur unique, avec signature individuelle [précédemment: à Sion].

    SOGC 20/2011 - 28.01.2011
    Categories: Change of company address, Change in management

    Publication number: 6007396, Commercial Registry Office Valais, (621)

    HUMAN HAPTICS SA, à Martigny, CH-621.3.006.893-6, société anonyme (No. FOSC 69 du 10.04.2008, p. 22, Publ. 4424356).

    Nouvelle adresse:
    c/o NOFIVAL SA, Rue du Rhône 5, Case postale 759, 1920 Martigny.

    Personne(s) et signature(s) radiée(s):
    Kennedy-Long, Jennifer Lynn, citoyenne des USA, à Summerland (USA), avec signature collective à deux.

    SOGC 69/2008 - 10.04.2008
    Categories: Miscellaneous changes

    Publication number: 4424356, Commercial Registry Office Valais

    HUMAN HAPTICS SA, à Martigny, CH-621.3.006.893-6, société anonyme (FOSC no 17 du 25.01.2005, p. 17, publ. 2668458).

    Personnes et signatures radiées:
    Tornay, Claude, de Vollèges, à Vollèges, administrateur unique, avec signature individuelle;
    Fiduciaire Fidag SA, à Martigny, organe de révision.

    Inscription ou modification de personnes:
    Long, Dave, citoyen des USA, à Sion, administrateur unique, avec signature individuelle [précédemment: à Summerland (USA), sans fonction inscrite, avec signature collective à deux];
    NOFIVAL SA, à Martigny (CH-621.3.002.011-3), organe de révision.

    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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