• UDIMU SA

    NE
    active
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    Register number: CH-645.4.113.772-1
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

    PremiumPremium

    Active brands

    1

    Reports for UDIMU SA

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    Company dossier as PDF

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    About UDIMU SA

    • UDIMU SA has its legal headquarters in Cortaillod and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management of the company UDIMU SA, which was founded on the 03.12.2015, consists of one person.
    • The most recent commercial register change was made on 18.02.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-167.686.856.
    • CAP NORD Design Sàrl, GCP Gestion de Caisses de Pensions SA, Le Chalet Invest SA have the same address as UDIMU SA.

    Management (1)

    newest board members

    Alain Stritt

    newest authorized signatories

    Alain Stritt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Conceptualisation, développement et commercialisation de solutions digitales (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Expertis Fiduciaire SA
    Val-de-Ruz 24.12.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.06.2020 active 07685/2020

    Newest SOGC notifications: UDIMU 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: HR02-1006260679, Commercial Registry Office Neuenburg, (645)

    UDIMU SA, à La Grande Béroche, CHE-167.686.856 (FOSC du 29.08.2024, p. 0/1006117626).

    Nouveau siège:
    Cortaillod, Rue de la Fabrique 2, 2016 Cortaillod. Statuts modifiés le 05.02.2025.

    SOGC 240829/2024 - 29.08.2024
    Categories: Change in management

    Publication number: HR02-1006117626, Commercial Registry Office Neuenburg, (645)

    UDIMU SA, à La Grande Béroche, CHE-167.686.856 (FOSC du 24.11.2023, p. 0/1005893748). De Giorgi Didier Raymond Enzo, n'est plus membre et président du conseil d'administration;
    ses pouvoirs sont radiés. Stritt Alain, désormais seul administrateur, signe désormais individuellement.

    SOGC 231124/2023 - 24.11.2023
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005893748, Commercial Registry Office Neuenburg, (645)

    UDIMU SA, Le Landeron, CHE-167.686.856 (FOSC du 26.02.2021, p. 0/1005111528).

    Nouveau siège:
    La Grande Béroche, chemin des Chapons-des-Prés 13, 2022 Bevaix. Division des 140 actions de CHF 200 et des 683 actions de CHF 300, nominatives liées selon statuts, toutes privilégiées quant au droit de vote et au dividende, en 232'900 actions de CHF 1, nominatives, liées selon statuts, lesquelles ne sont plus privilégiées quant au droit de vote et au dividende, et division des 544 actions de CHF 1'000, nominatives, liées selon statuts, en 544'000 actions de CHF 1, nominatives, liées selon statuts. Le capital-actions est donc désormais divisé en 776'900 actions de CHF 1, nominatives, liées selon statuts. Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 776'900 à CHF 1'555'749 par l'émission de 350'300 actions de CHF 0.44 privilégiées quant au droit de vote et au dividende, et 624'717 actions de CHF 1, toutes nominatives et liées selon statuts.

    Montant libéré par compensation de créance:
    CHF 778'449, en échange de 350'300 actions de CHF 0.44 et 624'717 actions de CHF 1.

    Capital-actions:
    CHF 1'555'749, entièrement libéré, divisé en 350'300 actions de CHF 0.44 privilégiées quant au droit de vote et au dividende, et 1'401'617 actions de CHF 1, toutes nominatives et liées selon statuts. Radiation de la mention relative à l'augmentation autorisée du capital-actions décidée le 12.12.2019.

    Communications aux actionnaires:
    par lettre recommandée, téléfax, courrier électronique ou par avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 20.11.2023.

    Hit list

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