Reports for Laser Automation Gekatronic S.A.
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About Laser Automation Gekatronic S.A.
- Laser Automation Gekatronic S.A. with its legal headquarters in La Chaux-de-Fonds is active. Laser Automation Gekatronic S.A. operates in the sector «Manufacturing of tool machinery».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.07.2021.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-101.586.112.
Management (3)
newest board members
newest authorized signatories
Gilles Kullmann,
Jean-Christophe Kullmann,
Christophe Jequier
Commercial register information
Entry in the commercial register
05.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.768-2
UID/VAT
CHE-101.586.112
Sector
Manufacturing of tool machinery
Purpose (Original language)
Applications laser, automatisations, recherches techniques, études et exploitations de brevets; constructions mécaniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | ||
Other company names
Past and translated company names
- Laser Automation Gekatronic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Laser Automation Gekatronic 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: HR02-1005244542, Commercial Registry Office Neuenburg, (645)
Laser Automation Gekatronic S.A., à La Chaux-de-Fonds, CHE-101.586.112 (FOSC du 19.12.2013, p. 0/7225830). Les 200 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon status.
Mode de communication aux actionnaires:
par lettre, courrier électronique ou télécopie. Statuts modifiés le 25.06.2021 et le 02.07.2021. Kullmann Jean-Christophe, maintenant domicilié à La Grande Béroche, membre du conseil d'administration, jusqu'ici vice-président et secrétaire, nommé président, signe désormais individuellement. Kullmann Gilles, maintenant domicilié à La Grande Béroche, membre du conseil d'administration, jusqu'ici président, nommé vice-président et secrétaire, continue de signer collectivement à deux.
Publication number: 6773106, Commercial Registry Office Neuenburg, (645)
Laser Automation Gekatronic S.A., à La Chaux-de-Fonds, CH-645-1007768-2 (FOSC du 31.12.2010, p. 7/5968782). 'FDA Fiduciaire S.A.' (CH-645-1006373-5), organe de révision, a maintenant son siège à Boudevilliers.
Publication number: 5968782, Commercial Registry Office Neuenburg, (645)
Laser Automation Gekatronic S.A., à La Chaux-de-Fonds, CH-645-1007768-2 (FOSC du 13.04.2007, p. 10/3883602). Procuration collective à deux avec un administrateur a été conférée à Jequier Christophe, de Val-de-Travers, à Colombier (NE).
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.