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About Mikron Switzerland AG
- Mikron Switzerland AG with its legal headquarters in Boudry is a Company limited by shares (AG) from the sector «Manufacturing of tool machinery». Mikron Switzerland AG is active.
- The company was founded on 01.01.1908 and has 6 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.07.2025.
- The Enterprise Identification Number of the company Mikron Switzerland AG is the following: CHE-108.564.548.
- Next to the company Mikron Switzerland AG there are 2 other active companies with an identical address. These include: Mikron Holding AG, Mikron Switzerland AG, Zweigniederlassung Boudry, Automation.
Management (6)
newest board members
newest authorized signatories
Rolf Rihs,
Elisa Romano,
Philippe Wirth,
Samuel Kunz,
Marc Desrayaud
Commercial register information
Entry in the commercial register
01.01.1908
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-073.3.006.276-1
UID/VAT
CHE-108.564.548
Sector
Manufacturing of tool machinery
Purpose (Original language)
Fabrication et commerce de machines et d'outils de toutes sortes, en particulier de systèmes de montage et de contrôle, de systèmes de fabrication pour la production de composants complexes et de haute précision; fabrication et commerce d'outils d'usinage à haute performance ainsi que fourniture de prestations de services y afférentes.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Bern | 13.05.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Bern | 25.11.2004 | 12.05.2022 | |
Ernst & Young AG | Zürich | <2004 | 24.11.2004 |
Other company names
Past and translated company names
- Mikron Switzerland SA (Mikron Switzerland Ltd)
- Mikron Management AG
- Industrie-Infra AG
- Mikron AG Nidau
- Mikron AG Nidau Mikron SA Nidau (Mikron Ltd. Nidau) (Mikron Inc. Nidau).
- Mikron AG Biel
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Mikron Switzerland AG
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: HR02-1006378823, Commercial Registry Office Neuenburg, (645)
Mikron Switzerland AG, à Boudry, CHE-108.564.548 (FOSC du 04.03.2025, p. 0/1006273152). L'autre adresse à Güterstrasse 20, 4900 Langenthal est radiée.
Autre adresse:
Eisenbahnstrasse 11, 4900 Langenthal.
Publication number: HR02-1006273152, Commercial Registry Office Neuenburg, (645)
Mikron Switzerland AG, à Boudry, CHE-108.564.548 (FOSC du 30.04.2024, p. 0/1006021845). Les pouvoirs de Arrieta Felix, Authier Jean-Charles, Buri Lorenz, Leggiadro Rodriguez Sylvie, Luthy Marcial, Menet Pascal et Wyss Alex Peter sont radiés. Rihs Rolf est nommé administrateur et continue à signer collectivement à deux. Signature collective à deux a été conférée à Romano Elisa, d'Italie, à Lugano.
Publication number: HR02-1006021845, Commercial Registry Office Neuenburg, (645)
Mikron Switzerland AG, à Boudry, CHE-108.564.548 (FOSC du 19.04.2024, p. 0/1006013753). Pérez Freije Javier, jusqu'ici vice-président, n'est plus administrateur;
ses pouvoirs sont radiés ainsi que ceux de Heierli Andreas. Wirth Philippe, de Bachs, à Meilen, est membre vice-président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Kunz Samuel, de Studen (BE), à Bern.
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.