Reports for Ismeca Semiconductor Holding SA
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About Ismeca Semiconductor Holding SA
- Ismeca Semiconductor Holding SA from La Chaux-de-Fonds operates in the sector «Operation of investment companies» and is active.
- The company was founded on 01.04.1964.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2024.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-102.254.807.
- 2 various trademarks or applications have been registered by the company Ismeca Semiconductor Holding SA in the IPI.
Management (8)
newest board members
Christopher George Bohrson,
Luis Antonio Müller,
Jeffrey Dean Jones
newest authorized signatories
Victor Poulain,
Massimo Scarpella,
Marie-Ange Keller,
Marco Verissimo,
Christopher George Bohrson
Commercial register information
Entry in the commercial register
01.04.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.058-1
UID/VAT
CHE-102.254.807
CHE-116.320.706 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, gérer et vendre des participations, principalement dans le domaine de la haute technologie; tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 25.06.2014 | |
Other company names
Past and translated company names
- Ismeca Semiconductor Holding S.A
- Ismeca Semiconductor Holding S.A.
- Ismeca Holding S.A.
- Ismeca Holding SA
- Ismeca SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ISMECA | 16.06.1998 | active | 01546/1998 |
| ISMECA | 16.06.1998 | active | 01546/1998 |
Newest SOGC notifications: Ismeca Semiconductor Holding 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: HR02-1006217425, Commercial Registry Office Neuenburg, (645)
Ismeca Semiconductor Holding SA, à La Chaux-de-Fonds, CHE-102.254.807 (FOSC du 27.05.2024, p. 0/1006040781). Hirschy Yves Marie Christophe n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Poulain Victor, de France, à Montlebon, France, directeur.
Publication number: HR02-1006040781, Commercial Registry Office Neuenburg, (645)
Ismeca Semiconductor Holding SA, à La Chaux-de-Fonds, CHE-102.254.807 (FOSC du 24.08.2023, p. 0/1005823285). Vuillème Sébastien et Von Fellenberg Ian Daniel ne sont plus directeurs;
leurs pouvoirs sont radiés. Signature collective à deux a été conférée à Scarpella Massimo, de et à Le Locle, sous-directeur.
Publication number: HR02-1005823285, Commercial Registry Office Neuenburg, (645)
Ismeca Semiconductor Holding SA, à La Chaux-de-Fonds, CHE-102.254.807 (FOSC du 18.03.2020, p. 0/1004855769). Grau Gérard Samuel n'est plus sous-directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Keller Marie-Ange, de Grosshöchstetten, à Val-de-Travers, sous-directrice.
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.