Reports for Hytronic S.A.
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About Hytronic S.A.
- Hytronic S.A. in Le Landeron is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Hytronic S.A. is active.
- Hytronic S.A. was founded on 09.02.1956.
- The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-106.870.170.
Commercial register information
Entry in the commercial register
09.02.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-550.0.087.852-6
UID/VAT
CHE-106.870.170
Sector
Repair and installation of machines and equipment
Purpose (Original language)
fabrication et vente de machines et appareils de toute nature; achat, vente et exploitation de brevets, ainsi qu'intérêt et participation à des opérations et affaires commerciales, financières et immobilières.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Serfisa Services Fiduciaires SA | Crissier | <2004 | 28.10.2008 |
Other company names
Past and translated company names
- Hytronic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hytronic 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: HR02-1005201433, Commercial Registry Office Neuenburg, (645)
Hytronic S.A., à Le Landeron, CHE-106.870.170 (FOSC du 10.11.2020, p. 0/1005019685). 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.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005019685, Commercial Registry Office Neuenburg, (645)
Hytronic S.A., Le Landeron, CHE-106.870.170 (FOSC du 19.12.2013, p. 0/7225830). Bernasconi-Flückiger Carlo (décédé) n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Bernasconi Sylvia, présidente, Llach Anne, de Val-de-Ruz, à Hauterive (NE), secrétaire, et Vassella Florence, de Poschiavo, à Bellinzona, lesquelles signent collectivement à deux. Les pouvois de la présidente sont modifiés en ce sens.
Publication number: 4711184, Commercial Registry Office Vaud, (550)
Hytronic S.A., à Montreux, CH-550-0087852-6, fabrication et vente de machines et appareils de toute nature (FOSC du 19.10.2000, p. 7163). La société ayant transféré son siège au Landeron, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Hit list
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