Reports for Silatech SA
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About Silatech SA
- Silatech SA in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Silatech SA is active.
- The management of the company Silatech SA consists of 7 persons.
- The most recent commercial register change was made on 06.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-102.059.915.
- There are 10 other active companies that have registered an identical address. These include: Actival SA, Caisse de pensions du Centre Suisse d'Electronique et de Microtechnique S.A. - Recherche et Développement, CCRAFT SA.
Management (7)
newest board members
Fabien Paul Fivaz,
Jean-Michel Deicher,
Dr. Jean-Michel Brunner,
Alexandre Reynold Pauchard,
Alain René Marietta
newest authorized signatories
Fabien Paul Fivaz,
Jean-Michel Deicher,
Dr. Jean-Michel Brunner,
Alexandre Reynold Pauchard,
Alain René Marietta
Commercial register information
Entry in the commercial register
15.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.004.262-8
UID/VAT
CHE-102.059.915
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a également pour but plus général, l'acquisition, l'exploittaion et la gestion d'autres immeubles consacrés à des activités scientifiques et technologiques en particulier pour Neode Parc scientifique et technologique Neuchâtel SA.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Silatech 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: HR02-1006221229, Commercial Registry Office Neuenburg, (645)
Silatech SA, à Neuchâtel, CHE-102.059.915 (FOSC du 15.09.2023, p. 0/1005839465). Marquis Weible Fabienne Dominique n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Fivaz Fabien, de Les Montets, à La Chaux-de-Fonds, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005839465, Commercial Registry Office Neuenburg, (645)
Silatech SA, à Neuchâtel, CHE-102.059.915 (FOSC du 08.09.2023, p. 0/1005834463). de Rooij Nicolaas Frans n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Deicher Jean-Michel, de Luzern, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005834463, Commercial Registry Office Neuenburg, (645)
Silatech SA, à Neuchâtel, CHE-102.059.915 (FOSC du 28.10.2021, p. 0/1005322386). Duc Jean Noël Marie n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Brunner Jean-Michel, de Lauterbrunnen, à Neuchâtel, est membre et président du conseil d'administration avec signature collective à deux.
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.