Reports for Kairos Technology Switzerland (KTS) SA
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About Kairos Technology Switzerland (KTS) SA
- Kairos Technology Switzerland (KTS) SA in Neuchâtel is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Kairos Technology Switzerland (KTS) SA is active.
- The management of the company Kairos Technology Switzerland (KTS) SA consists of 5 persons. The foundation of the company took place on 17.06.2021.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2024.
- The company Kairos Technology Switzerland (KTS) SA is registered under the UID CHE-163.417.168.
- In the IPI there are 20 trademarks or applications registered by the company Kairos Technology Switzerland (KTS) SA.
- On the same address there are 4 other active companies registered. These include: Hulecos SA, Preci Health SA, Preciflex SA.
Management (5)
newest board members
newest authorized signatories
Alex Vartzbed Vahé,
Dr. Felicitas Morhart,
Nicholas Connors Kneale,
Vincent Perriard,
Vittorio Pellegri
Commercial register information
Entry in the commercial register
17.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.123.094-6
UID/VAT
CHE-163.417.168
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication, commercialisation, achat, vente, promotion et distribution d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et tout produit se rapportant à l'industrie horlogère et ses activités annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 23.02.2024 | 11.08.2024 | |
Other company names
Past and translated company names
- Kairos Technology Switzerland (KTS AG)
- Kairos Technology Switzerland (KTS LTD)
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HASTROID | 10.03.2022 | active | 01067/2022 |
| HASTROID | 10.03.2022 | active | 01067/2022 |
Newest SOGC notifications: Kairos Technology Switzerland (KTS) 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: HR02-1006166659, Commercial Registry Office Neuenburg, (645)
Kairos Technology Switzerland (KTS) SA, à Neuchâtel, CHE-163.417.168 (FOSC du 04.09.2024, p. 0/1006121947). Signature collective à deux a été conférée à Vartzbed Vahé Alex, de Genève, à Epalinges, directeur.
Publication number: HR02-1006121947, Commercial Registry Office Neuenburg, (645)
Kairos Technology Switzerland (KTS) SA, à Neuchâtel, CHE-163.417.168 (FOSC du 24.07.2024, p. 0/1006093218). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 629'894.53 à CHF 994'949.42 par l'émission de 36'505'489 actions de CHF 0.01, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 7'295'097.80, en échange de 36'475'489 actions de CHF 0.01.
Capital-actions:
CHF 994'949.42, entièrement libéré, divisé en 99'494'942 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 22.08.2024.
Publication number: HR02-1006093218, Commercial Registry Office Neuenburg, (645)
Kairos Technology Switzerland (KTS) SA, à Neuchâtel, CHE-163.417.168 (FOSC du 23.02.2024, p. 0/1005969795). Suppression de la clause statutaire relative à l'augmentation autorisée du capital fondée sur la décision d'autorisation du 03.06.2021, le délai étant écoulé. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital fondée sur la décision d'autorisation du 15.07.2022. Par décision du 26.06.2024, l'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions. Pour les détails, voir les statuts. Statuts modifiés le 26.06.2024.
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.