Reports for Swissmec SA
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About Swissmec SA
- Swissmec SA has its legal headquarters in Les Brenets and is active. It operates in the sector «Locksmithery, smithy and workshops».
- Swissmec SA was founded on 04.10.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2025.
- The UID registered in the commercial register of NE is CHE-113.194.894.
Management (4)
newest board members
newest authorized signatories
Alexandre Olivier Liengme,
Mickael Perrot,
Ubaldo Ristagno,
Yves Theurillat
Commercial register information
Entry in the commercial register
04.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-073.3.017.486-0
UID/VAT
CHE-113.194.894
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
L'exploitation d'un atelier de mécanique. La société peut faire toutes opérations et conclure tous contrats propres à atteindre son but ou s'y rattachant directement ou indirectement. Elle peut créer des succursales en Suisse et à l'étranger. Elle peut exercer toute activité en rapport avec son but social, acheter, gérer et vendre des immeubles, acquérir d'autres entreprises du même genre ou y participer.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 10.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BG Fiduciaire SA | La Chaux-de-Fonds | 24.02.2009 | 09.02.2025 | |
| Fiduciaire Houriet | Saint-Imier | 10.10.2006 | 23.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Swissmec 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: HR02-1006252627, Commercial Registry Office Neuenburg, (645)
Swissmec SA, Le Locle, CHE-113.194.894 (FOSC du 30.10.2024, p. 0/1006166666). "BG Fiduciaire SA" (CHE-111.643.220) n'est plus organe de révision.
Organe de révision:
"Brunner et Associés SA, Société Fiduciaire" (CHE-107.962.254), à Neuchâtel.
Publication number: HR02-1006166666, Commercial Registry Office Neuenburg, (645)
Swissmec SA, Le Locle, CHE-113.194.894 (FOSC du 25.11.2021, p. 0/1005342747). Petit-Jean Philippe n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Liengme Alexandre Olivier, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.
Publication number: HR02-1005342747, Commercial Registry Office Neuenburg, (645)
Swissmec SA, Le Locle, CHE-113.194.894 (FOSC du 12.01.2021, p. 0/1005071908). Perrot Mickael, maintenant domicilié à Ville-du-Pont, F, jusqu'ici directeur, nommé directeur général, continue de signer collectivement à deux, mais désormais sans autre restriction. Signature collective à deux a été conférée à Ristagno Ubaldo, de France, à Neuchâtel, et à Theurillat Yves, de Saint-Brais, à Tavannes, directeurs.
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.