Reports for Sintec Technologie et Développement SA
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About Sintec Technologie et Développement SA
- Sintec Technologie et Développement SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- Sintec Technologie et Développement SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.03.2024.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-102.888.538.
- Next to the company Sintec Technologie et Développement SA there are 35 other active companies with an identical address. These include: Alpha Commodities S.à.r.l., AM Assurances Management SA, Azurea Holding SA.
Commercial register information
Entry in the commercial register
20.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.948-7
UID/VAT
CHE-102.888.538
Sector
Architectural and engineering activities
Purpose (Original language)
Réaliser des études de faisabilité de projets, des études et développements de logiciels, ainsi que des expertises dans le domaine industriel.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifidu SA | Neuchâtel | 06.01.2010 | 19.03.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sintec Technologie et Développement 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: HR02-1005990698, Commercial Registry Office Neuenburg, (645)
Sintec Technologie et Développement SA, à Neuchâtel, CHE-102.888.538 (FOSC du 05.07.2023, p. 0/1005787838). "Revifidu SA" (CH-645-4103466-5) n'est plus organe de révision. Selon déclaration du 14.03.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005787838, Commercial Registry Office Neuenburg, (645)
Sintec Technologie et Développement SA, à Neuchâtel, CHE-102.888.538 (FOSC du 15.01.2021, p. 0/1005075536). Berthoud George Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Di Grazia Roberto, de Basel, à La Neuveville, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005075536, Commercial Registry Office Neuenburg, (645)
Sintec Technologie et Développement SA, à Neuchâtel, CHE-102.888.538 (FOSC du 15.08.2019, p. 0/1004696835). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
lettre recommandée, téléfax ou courrier électronique adressé à chaque actionnaire ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 07.01.2021.
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.