• Kyburz et Cie SA

    NE
    active
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    Register number: CH-645.1.002.290-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    97 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Kyburz et Cie SA

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    Company dossier as PDF

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    About Kyburz et Cie SA

    • Kyburz et Cie SA in Marin-Epagnier is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Kyburz et Cie SA is active.
    • Kyburz et Cie SA was founded on 15.05.1928.
    • The last commercial register change was made on 17.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Kyburz et Cie SA is registered under the UID CHE-101.301.367.
    • The address is identical with 4 other active companies. These include: Bâti décorations Sàrl, EBG immobilier SA, RESILIENCE-WATCH Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Développement, fabrication et vente de verres, de pièces mécaniques de précision et de composants en polymère et autres matières, ainsi que fabrication et vente de machines et d'outillages; toutes prestations de services et toutes opérations convergentes à ces buts. Comunication aux actionnaires: lettre recommandée ou courier électronique.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Expertis Fiduciaire SA
    Val-de-Ruz 29.12.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 28.12.2006 15.06.2022
    Orfigest SA
    Neuchâtel <2004 28.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Kyburz et Cie S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kyburz et Cie 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 250217/2025 - 17.02.2025
    Categories: Change of company address

    Publication number: HR02-1006259304, Commercial Registry Office Neuenburg, (645)

    Kyburz et Cie SA, à La Tène, CHE-101.301.367 (FOSC du 29.12.2022, p. 0/1005642152).

    Par suite de fusion de communes, le siège devient:
    Laténa.

    SOGC 221229/2022 - 29.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005642152, Commercial Registry Office Neuenburg, (645)

    Kyburz et Cie SA, à La Tène, CHE-101.301.367 (FOSC du 16.06.2022, p. 0/1005497634).

    Organe de révision:
    "Expertis Fiduciaire SA" (CHE-145.992.463), à Val-de-Ruz. La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et qu'elle a renoncé au contrôle restreint est radiée.

    SOGC 220616/2022 - 16.06.2022
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1005497634, Commercial Registry Office Neuenburg, (645)

    Kyburz et Cie S.A., à La Tène, CHE-101.301.367 (FOSC du 09.09.2020, p. 0/1004975527).

    Nouvelle raison sociale:
    Kyburz et Cie SA.

    But modifié:
    développement, fabrication et vente de verres, de pièces mécaniques de précision et de composants en polymère et autres matières, ainsi que fabrication et vente de machines et d'outillages;
    toutes prestations de services et toutes opérations convergentes à ces buts.

    Comunication aux actionnaires:
    lettre recommandée ou courier électronique. La mention relative à l'organisation de la société est radiée. Statuts modifiés le 10.06.2021. "Fiduciaire Muller Christe & Associés SA" (CH-645-1002063-2) n'est plus organe de révision. Selon déclaration du 10.06.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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