• MEDICO-TECHNIQUE CRM SA

    NE
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    Register number: CH-645.1.008.552-6
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MEDICO-TECHNIQUE CRM SA

    • MEDICO-TECHNIQUE CRM SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». MEDICO-TECHNIQUE CRM SA is active.
    • The company was founded on 01.08.1962 and has one person in its management.
    • The most recent commercial register change was made on 12.07.2017. You can find all changes under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-107.843.477.

    Management (1)

    newest board members

    Roland Hasler

    newest authorized signatories

    Roland Hasler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    fabrication et commerce d'appareils électroniques et d'instruments, notamment dans le secteur médical, la consultance en organisation et gestion d'entreprises.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Medico-Technique Roland Hasler SA
    • Medico-Technique Hasler Roland SA
    • Médico-Technique Paul Eckli SA
    • Médico-Technique Paul Eckli 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: MEDICO-TECHNIQUE CRM 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 133/2017 - 12.07.2017
    Categories: Change in management

    Publication number: 3640895, Commercial Registry Office Neuenburg, (645)

    MEDICO-TECHNIQUE CRM SA, à Neuchâtel, CHE-107.843.477 (FOSC du 19.12.2013, p. 0/7225830). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire. 47 actions de CHF 1'000 sont désormais privilégiées quant au dividende et au produit de liquidation.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 47 actions de CHF 1'000 privilégiées quant au dividende et au produit de liquidation, et 53 actions de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 06.07.2017. Hasler Manfred n'est plus administrateur;
    ses pouvoirs sont radiés Hasler Roland, d'Olten, à Bevaix, est administrateur unique avec signature individuelle.

    SOGC 8/2009 - 14.01.2009
    Categories: Miscellaneous changes

    Publication number: 4823722, Commercial Registry Office Neuenburg, (645)

    Medico-Technique Roland Hasler SA, à Neuchâtel, CH-645-1008552-6 (FOSC du 15.02.2000, p. 1046).

    Nouvelle raison sociale:
    MEDICO-TECHNIQUE CRM SA. Statuts modifiés le 18.12.2008. 'Revisuisse Price Waterhouse SA' n'est plus réviseur. Selon déclaration des 17 et 18.12.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 32/2000 - 15.02.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Medico-Technique Roland Hasler SA, à N e u c h â t e l, fabrication et commerce d'appareils électroniques, etc. (FOSC du 12.02.1996, p. 837). Hasler Roland n'est plus administrateur;
    ses pouvoirs sont radiés. Hasler Manfred, d'Olten, à Colombier (NE), est administrateur unique avec signature individuelle.

    Hit list

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