• Rollomatic SA

    NE
    active
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    Register number: CH-645.1.009.467-2
    Sector: Manufacturing of tool machinery

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Rollomatic SA

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    About Rollomatic SA

    • Rollomatic SA has its legal headquarters in Le Landeron and is active. It operates in the sector «Manufacturing of tool machinery».
    • There are 6 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2025.
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-105.403.297.
    • The IPI database currently contains 8 trademarks or applications for the company Rollomatic SA.
    • Companies with an identical address: Landromatic S.A., Rollomatic Group SA, Smart Industries SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Achat, vente et représentation de machines et d'outillages; recherche et développement de machines; achat, gérance et vente d'immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 23.09.2016

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 22.09.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    SmartMoma 02.12.2021 active 17613/2021
    SmartMoma 02.12.2021 active 17613/2021

    Newest SOGC notifications: Rollomatic 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 250522/2025 - 22.05.2025
    Categories: Merger, Change of auditors

    Publication number: HR02-1006338845, Commercial Registry Office Neuenburg, (645)

    Rollomatic SA, Le Landeron, CHE-105.403.297 (FOSC du 06.12.2024, p. 0/1006197853).

    Fusion:
    reprise des actifs et passifs de Strausak AG (CHE-109.491.478), à Biel/Bienne, selon contrat de fusion du 19.03.2025 et bilan au 31.12.2024, présentant des actifs de CHF 13'645'613 et des passifs envers les tiers de CHF 13'645'613, soit un actif net de CHF 0, contre attribution à l'actionnaire de la société transférante d'un dédommagement de CHF 0, 00000001 par action. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert.

    SOGC 241206/2024 - 06.12.2024
    Categories: Change in management

    Publication number: HR02-1006197853, Commercial Registry Office Neuenburg, (645)

    Rollomatic SA, Le Landeron, CHE-105.403.297 (FOSC du 05.01.2023, p. 0/1005644916). Queloz Cédric Michael n'est plus membre du conseil d'administration et directeur;
    ses pouvoirs sont radiés.

    SOGC 230105/2023 - 05.01.2023
    Categories: Change in management

    Publication number: HR02-1005644916, Commercial Registry Office Neuenburg, (645)

    Rollomatic SA, Le Landeron, CHE-105.403.297 (FOSC du 01.11.2019, p. 0/1004750951). Rollier Michel, jusqu'ici président, Dick Jean-Marc, Frôté François et Marty Jean Charles Yves ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés.

    Administration:
    Frôté Gilles, jusqu'ici directeur, nommé président, ainsi que Uebelhart Philippe, Queloz Cédric Michael et Wunderlin Damien, lesquels restent directeurs, ainsi que Freidy Mouhamad Ali, de Renens (VD), à Neuchâtel, et Hartog Gerardus Johannes, de La Grande Béroche, à La Neuveville, directeurs, lesquels signent collectivement à deux. Piaget Grégory, nommé directeur, continue de signer collectivement à deux.

    Hit list

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