Reports for Motortech SA
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About Motortech SA
- Motortech SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Trading with machines».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.01.2024.
- The Enterprise Identification Number of the company Motortech SA is the following: CHE-110.045.016.
- The address is identical with 43 other active companies. These include: Alphadoc Sàrl, Atlas Capital SA, AUBA Foundation.
Commercial register information
Entry in the commercial register
12.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.270-3
UID/VAT
CHE-110.045.016
Sector
Trading with machines
Purpose (Original language)
Acquisition, vente en gros et au détail, production, importation et exportation principalement en Europe, de produits électroniques, électromécaniques et mécaniques notamment d'origine suisse, ainsi que tous services y relatifs.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 28.12.2006 | 04.11.2012 | |
Other company names
Past and translated company names
- Delta Line Europe SA
- Delta Line Europe CH Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Motortech 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: HR02-1005939488, Commercial Registry Office Neuenburg, (645)
Motortech SA, à La Chaux-de-Fonds, CHE-110.045.016 (FOSC du 02.05.2022, p. 0/1005463136).
Nouveau siège:
Neuchâtel, place Numa-Droz 2, c/o Coworking Neuchâtel SARL, 2000 Neuchâtel. Statuts modifiés le 30.11.2023. La procuration de Mathez Valérie est radiée.
Publication number: HR02-1005463136, Commercial Registry Office Neuenburg, (645)
Motortech SA, à La Chaux-de-Fonds, CHE-110.045.016 (FOSC du 19.12.2013, p. 0/7225830). Division des 100'000 actions de CHF 1, nominatives, en 10'000'000 actions de CHF 0.01, nominatives, lesquelles ne sont plus liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives.
Communications aux actionnaires:
par courrier ou e-mail. Statuts modifiés le 18.03.2022. Maquelin Philippe n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Mathez Marc-André, jusqu'ici délégué, nommé président, et Negri Paolo, d'Italie, à Bussero, I, lesquels signent individuellement.
Publication number: 6918172, Commercial Registry Office Neuenburg, (645)
Delta Line Europe SA, à La Chaux-de-Fonds, CH-645-4096270-3 (FOSC du 21.11.2011, p. 0/6423836).
Nouvelle raison sociale:
Motortech SA. Statuts modifiés le 26.10.2012. 'Orfigest SA' n'est plus organe de révision. Selon déclaration du 26.10.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.