• Tecprocess SA

    NE
    active
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    Register number: CH-514.3.004.786-6
    Sector: Trading with machines

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tecprocess SA

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    About Tecprocess SA

    • Tecprocess SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Tecprocess SA belongs to the industry «Trading with machines» and is currently active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.01.2024.
    • Tecprocess SA is registered in the Canton of NE under the UID CHE-101.521.615.
    • There are 2 other active companies registered at the same address. These include: Luthy Machines S.A., Tradition mécanique horlogère SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Créer, fabriquer et commercialiser des procédés technologiques (know how) destinés à la production de produits mécaniques, chimiques, électroniques, informatiques, médicales, optiques et alimentaires, et le conseil dans ces domaines; création et commercialisation de produits électroniques, de produits informatiques et optiques; détention et commercialisation de brevets; octroi de prêts financiers à des entreprises ou à des personnes proches; participation à des entreprises similaires en Suisse et à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lina Interfiduciaria SA in liquidazione
    Stabio <2004 05.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tecprocess 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 240118/2024 - 18.01.2024
    Categories: Change of company address

    Publication number: HR02-1005938318, Commercial Registry Office Neuenburg, (645)

    Tecprocess SA, à La Chaux-de-Fonds, CHE-101.521.615 (FOSC du 14.10.2021, p. 0/1005312799).

    Nouvelle adresse:
    boulevard des Eplatures 37, 2300 La Chaux-de-Fonds.

    SOGC 211014/2021 - 14.10.2021
    Categories: Change in management

    Publication number: HR02-1005312799, Commercial Registry Office Neuenburg, (645)

    Tecprocess SA, à La Chaux-de-Fonds, CHE-101.521.615 (FOSC du 19.04.2021, p. 0/1005153169). Ruefli Peter n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Maglie Pasquale, de Neuchâtel, à La Tène, président, et Checola Bertino, de et à La Chaux-de-Fonds, lesquels signent collectivement à deux.

    SOGC 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005153169, Commercial Registry Office Neuenburg, (645)

    Tecprocess SA, à La Chaux-de-Fonds, CHE-101.521.615 (FOSC du 12.03.2021, p. 0/1005123129). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions 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:
    Feuille officielle suisse du commerce ou en la forme écrite. Statuts modifiés le 01.04.2021.

    Hit list

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