Reports for INDEOtec SA
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About INDEOtec SA
- INDEOtec SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». INDEOtec SA is active.
- The management of the company INDEOtec SA consists of 2 persons. The foundation of the company took place on 12.12.2007.
- On the 22.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company INDEOtec SA is registered under the UID CHE-113.980.875.
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.060-1
UID/VAT
CHE-113.980.875
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Conception et production d'équipements électriques et mécaniques ainsi que la fourniture de services et de prestations dans le domaine technologique; participation à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 04.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GLOBAL PROJECT HOME SA en liquidation | Sévaz | 18.12.2007 | 01.05.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: INDEOtec 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: HR02-1006090863, Commercial Registry Office Neuenburg, (645)
INDEOtec SA, à Neuchâtel, CHE-113.980.875 (FOSC du 03.01.2024, p. 0/1005925057). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 108'992 à CHF 120'656 par l'émission de 11'664 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 371'880, en échange de 11'664 actions de CHF 1.
Capital-actions:
CHF 120'656, entièrement libéré, divisé en 120'656 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 15.07.2024.
Publication number: HR02-1005925057, Commercial Registry Office Neuenburg, (645)
INDEOtec SA, à Neuchâtel, CHE-113.980.875 (FOSC du 12.04.2021, p. 0/1005147089). Les 100'000 actions de CHF 1, nominatives, sont désormais liées selon statuts. Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 108'992 par l'émission de 8'992 actions de CHF 1, nominatives liées selon statuts.
Montant libéré par compensation de créance:
CHF 398'705.28, en échange de 8'992 actions de CHF 1.
Capital-actions:
CHF 108'992, entièrement libéré, divisé en 108'992 actions de CHF 1, nominatives.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 21.12.2023.
Publication number: HR02-1005147089, Commercial Registry Office Neuenburg, (645)
INDEOtec SA, à Neuchâtel, CHE-113.980.875 (FOSC du 07.04.2021, p. 0/1005142876). L'inscription n° 1915 est rectifié en ce sens que Schmitt Jacques Pierre Marie, de France, à Yèvre-le-Châtel, F, reste membre du conseil d'administration, sans signature. Jeanneret Fabrice n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.