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About SADAMEL SA
- SADAMEL SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «IT services».
- The management has 5 active persons registered.
- On the 29.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- SADAMEL SA is registered in the Canton of NE under the UID CHE-103.651.973.
Management (5)
newest board members
newest authorized signatories
Malika Devenoges,
Jean-Roger Cattin,
Jérôme Froidevaux,
Daniel Joseph Vidtor Courtet,
Roger Cattin
Commercial register information
Entry in the commercial register
29.12.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.705-7
UID/VAT
CHE-103.651.973
Sector
IT services
Purpose (Original language)
Conception, production, achat et vente de solutions, matérielles et logicielles, pour les systèmes de billetterie et la vente en libre-service, notamment dans les secteurs des transports publics et des loteries (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 29.10.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 20.09.2007 | 28.10.2024 | |
| MGI GROUP Fiduciaire SA | Lausanne | 09.12.2004 | 19.09.2007 | |
| Fiduciaire Pragma SA | Lausanne | <2004 | 08.12.2004 | |
Other company names
Past and translated company names
- Société Anonyme des Appareils de mesure et de laboratoire S.A.D.A.M.E.L.
- SA des Appareils de mesure et de laboratoire S.A.D.A.M.E.L
- SA des Appareils de mesure et de laboratoire SADAMEL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SADAMEL 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
Publication number: HR02-1006165525, Commercial Registry Office Neuenburg, (645)
SADAMEL SA, à La Chaux-de-Fonds, CHE-103.651.973 (FOSC du 01.03.2023, p. 0/1005690665). "MGI Audit et Gestion Sàrl" n'est plus organe de révision.
Organe de révision:
"Fiduciaire de la Corraterie SA" (CHE-107.901.301), à Genève.
Publication number: HR02-1005690665, Commercial Registry Office Neuenburg, (645)
SADAMEL SA, à La Chaux-de-Fonds, CHE-103.651.973 (FOSC du 21.10.2020, p. 0/1005005161). Les pouvoirs de Paratte Catherine Louise Marie sont radiés. Signature collective à deux a été conférée à Devenoges Malika, de Simplon, à Val-de-Ruz.
Publication number: HR02-1005005161, Commercial Registry Office Neuenburg, (645)
SADAMEL SA, à La Chaux-de-Fonds, CHE-103.651.973 (FOSC du 08.10.2018, p. 0/1004471923). Capital-actions réduit de CHF 1'000'000 à CHF 100'000, par remboursement aux actionnaires à concurrence de CHF 900'000 et réduction de la valeur nominale des 10'000 actions de CHF 100 à CHF 10.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 18.07.2020.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.