Reports for Rewitech S.A.
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About Rewitech S.A.
- Rewitech S.A. has its legal headquarters in Le Locle and is active. It operates in the sector «Manufacturing of tool machinery».
- Rewitech S.A. was founded on 04.07.1988.
- The company has last changed their commercial register entry on 10.02.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Rewitech S.A. is the following: CHE-106.307.495.
Commercial register information
Entry in the commercial register
04.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.916-2
UID/VAT
CHE-106.307.495
Sector
Manufacturing of tool machinery
Purpose (Original language)
Commerce, achat, vente, location, fabrication, distribution, import et export de tous produits industriels, notamment machines en tous genres, ainsi que toutes affaires similaires ou connexes. La société pourra acquérir et vendre tous biens mobiliers ainsi que tous droits de propriété intellectuelle et participer à d'autres entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofid SA, en liquidation | Genève | <2004 | 24.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rewitech S.A.
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: HR02-1006252623, Commercial Registry Office Neuenburg, (645)
Rewitech S.A., à Le Locle, CHE-106.307.495 (FOSC du 29.10.2024, p. 0/1006165524). Wittwer Freddy n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Wittwer Pascal, président, et Wittwer Karin, tous deux de Trub, à La Chaux-de-Fonds, lesquels signent individuellement.
Publication number: HR02-1006165524, Commercial Registry Office Neuenburg, (645)
Rewitech S.A., Le Locle, CHE-106.307.495 (FOSC du 08.06.2021, p. 0/1005210339). Par décision de l'assemblée générale du 22.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 200 actions de CHF 500, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives, liées selon statuts. Statuts modifiés le 22.10.2024.
Publication number: HR02-1005210339, Commercial Registry Office Neuenburg, (645)
Rewitech S.A., Le Locle, CHE-106.307.495 (FOSC du 19.12.2013, p. 0/7225830). 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 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives.
Hit list
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