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About SGX Sensortech SA
- SGX Sensortech SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Corcelles NE.
- The management consists of 5 persons. The company was founded on 12.03.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.02.2021.
- The UID registered in the commercial register of NE is CHE-114.127.989.
Management (5)
newest board members
Richard Adam Norwitt,
Craig Anthony Lampo,
Dr. Alexander Peter Cornelius Vogel
newest authorized signatories
Lucia Magalhaes,
Eric Germain,
Richard Adam Norwitt,
Craig Anthony Lampo,
Dr. Alexander Peter Cornelius Vogel
Commercial register information
Entry in the commercial register
12.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.402-9
UID/VAT
CHE-114.127.989
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, fabrication et vente de capteurs et de systèmes de détection et mesure, notamment de gaz et combustibles, ainsi que toute activité se rattachant directement ou indirectement au but social; octroyer des prêts ou d'autres financements à titre onéreux ou à titre gratuit à ses directes ou indirectes sociétés-mères ainsi qu'à leurs filiales directes ou indirectes et accorder, à titre onéreux ou à titre gratuit, toutes sortes de garanties; acquérir, tenir, utiliser et vendre des droits intellectuels (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 07.04.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 19.10.2012 | 06.04.2014 | |
| Ernst & Young AG | Bern | 18.03.2008 | 18.10.2012 | |
Other company names
Past and translated company names
- SGX Sensortech Ltd.
- SGX Sensortech AG
- SGX Microsensors SA
- e2v microsensors SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SGX Sensortech 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: HR02-1005091196, Commercial Registry Office Neuenburg, (645)
SGX Sensortech SA, à Corcelles-Cormondrèche, CHE-114.127.989 (FOSC du 30.10.2017, p. 0/3839181). Par suite de fusion de communes, la commune du siège devient Neuchâtel. Les pouvoirs de Lequin Sandrine Cécile Françoise sont radiés. Signature collective à deux a été conférée à Magalhaes Lucia, de et à Neuchâtel.
Publication number: 3839181, Commercial Registry Office Neuenburg, (645)
SGX Sensortech SA, à Corcelles-Cormondrèche, CHE-114.127.989 (FOSC du 18.10.2016, p. 0/3113891). Signature collective à deux a été conférée à Germain Eric César René, de France, à Milvignes, directeur général, et à Lequin Sandrine Cécile Françoise, de France, à Villars-sur-Glâne.
Publication number: 3113891, Commercial Registry Office Neuenburg, (645)
SGX Sensortech SA, à Corcelles-Cormondrèche, CHE-114.127.989 (FOSC du 15.08.2016, p. 0/3004425). Norman David Howard, Degrugillier Didier, Germain Eric et King Andrew Mark ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Norwitt Richard Adam, des Etats-Unis, à Ridgefield, CT, USA, président, Lampo Craig Anthony, des Etats-Unis, à Durham, CT, USA, et Vogel Alexander Peter Cornelius, de Zurich, à Baar, lesquels signent individuellement.
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.