• MPS Precimed SA

    BE
    deleted
    Register number: CH-036.3.055.745-8
    Sector: Manufacturing of other electrical equipment/appliances

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    La société a pour but le développement, la production et la distribution d'outils et appareils pour la microtechnique industrielle, la chirurgie médicale et dentaire ainsi que l'exploitation d'un atelier de mécanique dont les activités sont la fabrication de pièces mécaniques en général, de métal dur, de construction de prototypes de développement et d'entretien de machines. En outre, elle peut déposer ou acquérir des brevets de tous genres. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir et fonder des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, faire toutes opérations commerciales, financières, mobilières ou immobilières et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 18.12.2012 29.06.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • MPS Precimed AG
    • MPS Precimed Ltd.
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 17.11.1995 deleted 07947/1995

    Newest SOGC notifications: MPS Precimed 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 220630/2022 - 30.06.2022
    Categories: Deletion

    Publication number: HR03-1005508447, Commercial Registry Office Berne, (36)

    MPS Precimed SA, à Biel/Bienne, CHE-407.251.835, société anonyme (No. FOSC 118 du 22.06.2021, Publ. 1005224468). Les actifs et les passifs envers les tiers sont repris par la société "MPS Micro Precision Systems AG", à Biel/Bienne (CHE-110.063.296). La société est radiée par suite de fusion.

    SOGC 210622/2021 - 22.06.2021
    Categories: Change in management

    Publication number: HR02-1005224468, Commercial Registry Office Berne, (36)

    MPS Precimed SA, à Biel/Bienne, CHE-407.251.835, société anonyme (No. FOSC 73 du 17.04.2018, Publ. 4175037).

    Inscription ou modification de personne(s):
    Thibaudeau, Nicola, de Coldrerio, à Neuchâtel, membre du conseil d'administration, avec signature individuelle [précédemment: administratrice, avec signature individuelle];
    Edelmann, Bruno, de Muolen, à Lyss, avec signature collective à deux.

    SOGC 73/2018 - 17.04.2018
    Categories: Change of company address

    Publication number: 4175037, Commercial Registry Office Berne, (36)

    MPS Precimed SA, à Corgémont, CHE-407.251.835, société anonyme (No. FOSC 204 du 20.10.2017, Publ. 3822071).

    Modification des statuts:
    09.04.2018.

    Nouveau siège:
    Biel/Bienne.

    Nouvelle adresse:
    Chemin du Long-Champ 95, 2504 Biel/Bienne.

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