Reports for Tecprocess SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
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.
- Tecprocess SA was founded on 28.10.1988.
- The most recent commercial register change was made on 18.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-101.521.615.
- Luthy Machines S.A., Tradition mécanique horlogère SA have the same address as Tecprocess SA.
Commercial register information
Entry in the commercial register
28.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-514.3.004.786-6
UID/VAT
CHE-101.521.615
Sector
Trading with machines
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lina Interfiduciaria SA in liquidazione | Stabio | <2004 | 05.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.