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About Li Calzi Technofrap SA
- Li Calzi Technofrap SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Li Calzi Technofrap SA is active.
- The company was founded on 01.11.1993 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 13.03.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of NE is CHE-107.533.433.
- Fehr et Cie SA, NewArt Solutions SA have the same address as Li Calzi Technofrap SA.
Management (4)
newest board members
newest authorized signatories
Daniele Brunetti,
Joris Engisch,
Damien Schaller,
Philippe Albert Holzer
Commercial register information
Entry in the commercial register
01.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.841-4
UID/VAT
CHE-107.533.433
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création d'étampes et d'ébauches de cadrans; frappe de cadrans; pose d'appliques; fabriquer et faire le commerce, en son propre nom ou en sous-traitance, de tous produits, manufacturés ou non, dans le domaine de l'horlogerie, de l'outillage et de la micromécanique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 27.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 10.04.2015 | 26.10.2023 | |
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | 19.09.2000 | 09.04.2015 | |
Other company names
Past and translated company names
- Li Calzi SA
- François Li Calzi S.A.
- François Li Calzi SA
- Li Calzi François SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Li Calzi Technofrap 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: HR02-1005984964, Commercial Registry Office Neuenburg, (645)
Li Calzi Technofrap SA, à La Chaux-de-Fonds, CHE-107.533.433 (FOSC du 27.10.2023, p. 0/1005871241). Gaudin Rodolphe Georges Charles n'est plus directeur général;
ses pouvoirs sont radiés. Signature collective à deux avec un administrateur a été conférée à Brunetti Daniele, d'Italie, à Neuchâtel, directeur général.
Publication number: HR02-1005871241, Commercial Registry Office Neuenburg, (645)
Li Calzi Technofrap SA, à La Chaux-de-Fonds, CHE-107.533.433 (FOSC du 12.10.2023, p. 0/1005859508). "FDA Fiduciaire S.A." (CHE-101.210.724) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Muller Christe & Associés SA" (CHE-102.217.166), à Neuchâtel.
Publication number: HR02-1005859508, Commercial Registry Office Neuenburg, (645)
Li Calzi Technofrap SA, à La Chaux-de-Fonds, CHE-107.533.433 (FOSC du 02.06.2023, p. 0/1005759490). Scheidegger Gaston Emil, jusqu'ici président, et Scheidegger Klara ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Engisch Joris, de Renan (BE), à La Grande Béroche, président, Holzer Philippe, de Erlenbach im Simmental, à Hauterive (NE), et Schaller Damien, de Courrendlin, à Neuchâtel, lesquels signent collectivement à deux.
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.