• Systech-Analytics SA

    Check credit rating Timeline
    Check credit ratingCredit rating
    Check credit rating Timeline
    Check credit ratingCredit rating
    NE
    active
    Register number: CH-645.1.006.033-5
    Legal form: Company limited by shares (AG)
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    About
    Systech-Analytics SA

    • Systech-Analytics SA with its legal headquarters in Marin-Epagnier is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Systech-Analytics SA is active.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 18.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register NE under the UID CHE-100.417.470.
    • Companies with an identical address: 6-Tec Sàrl, Dynatime S.A., Griesser AG.

    Management (2)

    Source: SOGC

    newest board members

    Michel Parvex,
    Lanval Raphaël Gagnebin

    newest authorized signatories

    Michel Parvex,
    Lanval Raphaël Gagnebin

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    11.04.1986

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Laténa

    Commercial Registry Office

    NE

    Commercial register number

    CH-645.1.006.033-5

    UID/VAT

    CHE-100.417.470

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Fabrication, développement, construction, développement de procédés de fabrication, d'appareils d'analyses et de télécommunications, consultance dans les domaine de l'analyse des procédés de fabrication alimentaire; développement d'activités de sous-traitance de découpe, soudage, perçage et gravage laser.

    Auditor

    Source: SOGC

    Current auditor (1)

    Brunner et Associés SA, société fiduciaire
    from Neuchâtel, since 08.01.2019

    Former auditor (2)

    Cabinet d'audit Leitenberg & Associés SA
    from Neuchâtel, of 30.10.2013 until 07.01.2019
    A & P Immobilier SA
    from Val-de-Travers, of <2004 until 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • High Tech Tournesol SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Systech-Analytics 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

    SOGC 250218/2025 - 18.02.2025
    Categories: Change of company address

    Publication number: HR02-1006260727, Commercial Registry Office Neuenburg, (645)

    Systech-Analytics SA, à La Tène, CHE-100.417.470 (FOSC du 08.01.2019, p. 0/1004536461). Par suite de fusion de communes, la commune du siège devient Laténa.

    SOGC 190108/2019 - 08.01.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004536461, Commercial Registry Office Neuenburg, (645)

    Systech-Analytics SA, à La Tène, CHE-100.417.470 (FOSC du 19.12.2013, p. 0/7225830). Bolis Marc François Maurice n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. "Cabinet d'audit Leitenberg & Associés SA" (CH-645-4098329-1) n'est plus organe de révision.

    Organe de révision:
    "Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.

    Nouvelle adresse:
    Marin-Epagnier, avenue des Champs-Montants 16c, 2074 Marin-Epagnier.

    SOGC 210/2013 - 30.10.2013
    Categories: Change in management, Change of auditors

    Publication number: 1154193, Commercial Registry Office Neuenburg, (645)

    Systech-Analytics SA, à La Tène, CH-645-1006033-5 (FOSC du 10.09.2013, p. 0/1069201).

    Organe de révision:
    'Cabinet d'audit Leitenberg & Associés SA' (CH-645-4098329-1), à Neuchâtel. Par conséquent, 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.

    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.

    Title
    Confirm