• Plasmadiam SA

    NE
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    Register number: CH-645.4.096.873-9
    Sector: Trade intermediaries in various areas

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Plasmadiam SA

    • Plasmadiam SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Trade intermediaries in various areas».
    • Plasmadiam SA was founded on 05.02.2004.
    • The last commercial register change was made on 06.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Plasmadiam SA is registered under the UID CHE-110.518.368.
    • Next to the company Plasmadiam SA there are 8 other active companies with an identical address. These include: ATM bureau d'ingénieurs Sàrl, Dynamic Motion SA, Fuzion GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Opérations liées aux technologies du vide et des revêtements sous vide.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Plasmadiam Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Plasmadiam 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 250106/2025 - 06.01.2025
    Categories: Change of company address

    Publication number: HR02-1006221249, Commercial Registry Office Neuenburg, (645)

    Plasmadiam SA, à La Chaux-de-Fonds, CHE-110.518.368 (FOSC du 19.12.2024, p. 0/1006210853). L'inscription n° 4679 du 16.12.2024 est rectifiée en ce sens que l'adresse est allée des Défricheurs 4b, 2300 La Chaux-de-Fonds (et non pas allée des Défricheurs 4).

    SOGC 241219/2024 - 19.12.2024
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: HR02-1006210853, Commercial Registry Office Neuenburg, (645)

    Plasmadiam Sàrl, Le Locle, CHE-110.518.368 (FOSC du 18.09.2023, p. 0/1005840481). Capital porté de CHF 20'000 à CHF 100'000 par l'émission de 80 parts sociales de CHF 1'000 en faveur de l'associée Plasmadiam Holding Sàrl (CHE-429.353.786), laquelle est désormais titulaire 100 parts sociales de CHF 1'000. Transformation.

    Nouvelle nature juridique:
    société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 05.12.2024 et bilan intermédiaire au 31.10.2024, présentant des actifs de CHF 2'094'362.09 et des passifs envers les tiers de CHF 954'026.32, soit un actif net de CHF 1'140'335.77, contre attribution à l'associée de 100 actions de CHF 1'000.

    Nouvelle raison sociale:
    Plasmadiam SA.

    Nouveau siège:
    La Chaux-de-Fonds, allée des Défricheurs 4, 2300 La Chaux-de-Fonds.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la mention relative aux prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie. Statuts modifiés le 05.12.2024. "Plasmadiam Holding Sàrl" (CHE-429.353.786) n'est plus associée.

    Administration:
    Meuterlos Cyril Louis, président, Maire Maxime Antoine, nommé secrétaire, et Brodt Holger Daniel, tous trois jusqu'ici gérants. Brodt Holger Daniel continue de signer individuellement, et Meuterlos Cyril Louis et Maire Maxime Antoine continuent des signer collectivement à deux.

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