Reports for Luthy Machines S.A.
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About Luthy Machines S.A.
- Luthy Machines S.A. with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Trading with machines». Luthy Machines S.A. is active.
- The management of the company Luthy Machines S.A. consists of 2 persons.
- The company has last modified its commercial register entry on 24.04.2023. All previous commercial register entries are available under «Notifications».
- Luthy Machines S.A. is registered in the Canton of NE under the UID CHE-102.287.184.
- Companies with an identical address: Tecprocess SA, Tradition mécanique horlogère SA.
Commercial register information
Entry in the commercial register
24.01.1940
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.837-8
UID/VAT
CHE-102.287.184
Sector
Trading with machines
Purpose (Original language)
Fabrication, achat et vente de machines et outils.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | ||
Other company names
Past and translated company names
- Luthy Machines SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luthy Machines 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: HR02-1005730888, Commercial Registry Office Neuenburg, (645)
Luthy Machines S.A., à La Chaux-de-Fonds, CHE-102.287.184 (FOSC du 02.06.2021, p. 0/1005203678). Luthy Laurent, jusqu'ici président, et Calame-Longjean Valérie ne sont plus membres du conseil d'administration;
les pouvoirs du premier sont radiés.
Administration:
Checola Bertino, de et à La Chaux-de-Fonds, président, et Maglie Pasquale, de Neuchâtel, à La Tène, lesquels signent collectivement à deux.
Publication number: HR02-1005203678, Commercial Registry Office Neuenburg, (645)
Luthy Machines S.A., à La Chaux-de-Fonds, CHE-102.287.184 (FOSC du 10.09.2018, p. 0/1004452660). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
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.