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About SAV-IOL SA
- SAV-IOL SA has its legal headquarters in Hauterive NE and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of medical goods».
- The management consists of 7 persons. The company was founded on 02.07.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.11.2024.
- The company SAV-IOL SA is registered under the UID CHE-114.948.271.
- There are 4 other active companies that have registered an identical address. These include: Campus Ciposa SA, Ciposa Holding S.A., Ciposa S.A..
Management (7)
newest board members
Hafida Sennouni,
Jean-Nathanaël Karakash,
Franck Didier Harnischberg,
Pierre-Olivier Chave,
André Mermoud
newest authorized signatories
Jean-Nathanaël Karakash,
Alexandre Gaetan Pascarella,
Franck Didier Harnischberg,
Pierre-Olivier Chave,
André Mermoud
Commercial register information
Entry in the commercial register
02.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.104.166-2
UID/VAT
CHE-114.948.271
Sector
Manufacturing of medical goods
Purpose (Original language)
Développement, production et commercialisation de produits pour l'ophtalmologie, en particulier de lentilles intra-oculaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 02.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 24.07.2015 | 28.09.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SAV-IOL 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: HR02-1006174485, Commercial Registry Office Neuenburg, (645)
SAV-IOL SA, à Neuchâtel, CHE-114.948.271 (FOSC du 09.01.2024, p. 0/1005929755). Sennouni Hafida, de Belgique, à Crésuz, est membre du conseil d'administration;
elle n'exerce pas la signature sociale.
Publication number: HR02-1005929755, Commercial Registry Office Neuenburg, (645)
SAV-IOL SA, à Neuchâtel, CHE-114.948.271 (FOSC du 27.05.2022, p. 0/1005483472). Harnischberg Franck Didier est maintenant domicilié à Crans-Montana. Karakash Jean-Nathanaël, de Genève, à Val-de-Travers, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005483472, Commercial Registry Office Neuenburg, (645)
SAV-IOL SA, à Neuchâtel, CHE-114.948.271 (FOSC du 06.10.2021, p. 0/1005306695). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 371'171 à CHF 623'736 par l'émission de 252'565 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 4'074'948.18, en échange de 216'063 actions de CHF 1, le solde de CHF 3'858'885.18 constituant un agio.
Capital-actions:
CHF 623'736, entièrement libéré, divisé en 623'736 actions de CHF 1, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie. Statuts modifiés le 18.05.2022.
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.