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About SOMTEC-CH SA
- SOMTEC-CH SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. SOMTEC-CH SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of one person. The company was founded on 06.12.1976.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2024.
- The UID registered in the commercial register of NE is CHE-102.322.248.
- The address is identical with 6 other active companies. These include: BWB - Ampho S.A., EVOLE Sàrl, HexaGroup SA.
Commercial register information
Entry in the commercial register
06.12.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.045-4
UID/VAT
CHE-102.322.248
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et commercialisation de machines et procédés; exécution de travaux de sous-traitance dans le domaine de la rectification, rodage et polissage de haute précision, principalement destinés à l'horlogerie, l'optique, la mécanique, l'électronique et l'instrumentation médicale; participation à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 10.09.2024 | ||
Other company names
Past and translated company names
- Sandoz Frères S.A.
- Sandoz Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOMTEC-CH 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: HR02-1006126515, Commercial Registry Office Neuenburg, (645)
SOMTEC-CH SA, à La Chaux-de-Fonds, CHE-102.322.248 (FOSC du 22.12.2021, p. 0/1005364719). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.
Organe de révision:
"Fiduciaire Leitenberg & Associés SA" (CHE-102.251.683), à La Chaux-de-Fonds.
Publication number: HR02-1005364719, Commercial Registry Office Neuenburg, (645)
SOMTEC-CH SA, à La Chaux-de-Fonds, CHE-102.322.248 (FOSC du 04.10.2019, p. 0/1004730941). Capital-actions réduit de CHF 100'000 à CHF 0 par destruction des 1'000 actions de CHF 100, et reporté simultanément à CHF 200'000 par l'émission de 2'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 2'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 16.12.2021.
Publication number: HR02-1004730941, Commercial Registry Office Neuenburg, (645)
SOMTEC-CH SA, à La Chaux-de-Fonds, CHE-102.322.248 (FOSC du 21.06.2019, p. 0/1004657444). Silvestre Roger Emmanuel n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Silvestre Olivier Joseph Paul, maintenant domicilié à Neuchâtel, directeur, jusqu'ici président du conseil d'administration, reste seul administrateur et continue de signer individuellement.
Hit list
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