• SAFED Suisse SA

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    Register number: CH-670.3.001.206-2
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About SAFED Suisse SA

    • SAFED Suisse SA from Delémont operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
    • SAFED Suisse SA was founded on 31.08.1936.
    • The company has last modified its commercial register entry on 26.08.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company SAFED Suisse SA is the following: CHE-107.900.951.
    • There are currently 2 trademarks or applications for the company SAFED Suisse SA in the IPI database.
    • Artionet Sàrl, Honegger SA, succursale de Delémont, L'Atelier des sens, Anliker Pierre-André have the same address as SAFED Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    L'étude, la fabrication, la vente de fours industriels en tous genres, ainsi que tous objets pouvant se rattacher à la mécanique, à l'électricité ou au gaz.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont 29.11.2019

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    Former auditor (2)
    Name City Since Until
    Audit Transjurane SA
    Delémont 01.11.2018 28.11.2019
    PricewaterhouseCoopers SA
    Neuchâtel 13.03.2001 31.10.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • SAFED Switzerland Ltd
    • SAFED Schweiz AG
    • Four électrique Delémont S.A.
    • Four électrique Delémont SA
    • SA du Four électrique, Delémont
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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
    EFFITREAT 13.01.2005 deleted 57385/2004
    to the trademark 10.09.1987 deleted 03633/1987

    Newest SOGC notifications: SAFED Suisse 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 220826/2022 - 26.08.2022
    Categories: Change in management

    Publication number: HR02-1005549054, Commercial Registry Office Jura, (670)

    SAFED Suisse SA, à Delémont, CHE-107.900.951, société anonyme (No. FOSC 82 du 28.04.2022, Publ. 1005460981).

    Personne(s) et signature(s) radiée(s):
    Cantenot, Antoine Max Etienne, ressortissant français, à Besançon (FR), directeur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bühlmann, Daniel, de Luzern, à Horw, membre du conseil d'administration, avec signature individuelle [précédemment: à Kriens].

    SOGC 220428/2022 - 28.04.2022
    Categories: Change in management

    Publication number: HR02-1005460981, Commercial Registry Office Jura, (670)

    SAFED Suisse SA, à Delémont, CHE-107.900.951, société anonyme (No. FOSC 58 du 23.03.2022, Publ. 1005434150).

    Personne(s) et signature(s) radiée(s):
    Eibler, Ronald, ressortissant autrichien, à Vienne (AT), président du conseil d'administration, avec signature individuelle.

    Inscription ou modification de personne(s):
    Grosspointner, Christian, ressortissant autrichien, à Ebensee (AT), président du conseil d'administration, avec signature individuelle.

    SOGC 220323/2022 - 23.03.2022
    Categories: Merger, Change of auditors

    Publication number: HR02-1005434150, Commercial Registry Office Jura, (670)

    SAFED Suisse SA, à Delémont, CHE-107.900.951, société anonyme (No. FOSC 127 du 05.07.2021, Publ. 1005239931).

    Fusion:
    reprise des actifs et passifs de la société "triple-W-beteiligungs AG", à Zürich (CHE-344.592.932), selon contrat de fusion du 01.03.2022 et bilan intermédiaire au 30.09.2021, présentant des actifs de CHF 135'244.46 et des passifs envers les tiers de CHF 7'629'931.68, soit un excédent de passif de CHF 7'494'687.22. 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 et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

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