• Omikron Manufacture SA

    NE
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    Register number: CH-645.1.005.626-8
    Sector: Trading with various goods

    Registered since

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Omikron Manufacture SA

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    About Omikron Manufacture SA

    • Omikron Manufacture SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Omikron Manufacture SA belongs to the industry «Trading with various goods» and is currently active.
    • Omikron Manufacture SA was entered in the trade register on the 24.08.1990.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2021.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-101.750.943.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • Companies with the same address as Omikron Manufacture SA: Camy SA, J-D Leschot SA The Tourbillon Watch Company, Leschot SA Swiss Engineering.

    Management (1)

    newest board members

    Miro Bapic

    newest authorized signatories

    Miro Bapic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    fabrication, commerce, importation, exportation, représentation, prise ou remise en commissions de matières premières, marchandises de toute nature et de toutes provenances, et de produits et articles manifacturés ou non; effectuer, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles et immobilières se rapportant à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Deuber SA
    Cortaillod 29.10.2012

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    Former auditor (1)
    Name City Since Until
    Eddy Deuber Fiduciaire
    Cortaillod <2004 28.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Omikron Management & Marketing SA
    Would you like to update the company name? Click here.

    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
    OMIKRON 09.12.1993 active 11212/1993
    OMIKRON 09.12.1993 active 11212/1993

    Newest SOGC notifications: Omikron Manufacture 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203698, Commercial Registry Office Neuenburg, (645)

    Omikron Manufacture SA, à Neuchâtel, CHE-101.750.943 (FOSC du 15.11.2018, p. 0/1004498919). 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 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives.

    SOGC 181115/2018 - 15.11.2018
    Categories: Change in management

    Publication number: HR02-1004498919, Commercial Registry Office Neuenburg, (645)

    Omikron Manufacture SA, à Neuchâtel, CHE-101.750.943 (FOSC du 14.01.2016, p. 0/2597169). De Bourgknecht Jean-François n'est plus administrateur;
    ses pouvoirs sont radiés. Bapic Miro, de Genève, à Neuchâtel, est administrateur unique, avec signature individuelle.

    SOGC 9/2016 - 14.01.2016
    Categories: Change of auditors

    Publication number: 2597169, Commercial Registry Office Neuenburg, (645)

    Omikron Manufacture SA, à Neuchâtel, CHE-101.750.943 (FOSC du 19.12.2013, p. 0/7225830). Nouvelle raison sociale de l'organe de révision 'Fiduciaire Eddy Deuber SA', dont le numéro d'identification CH-645-4097014-8 est remplacé par le numéro d'identification des entreprises (IDE/UID) CHE-110.636.105: Fiduciaire Deuber & Beuret SA.

    Hit list

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