Axiome Alpha SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.066.734
Calendar
Date of incorporation:
12/4/1989
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Office:
Le Locle
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Legal Form:
limited
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Capital:
271'428 actions de CHF 1, nominatives

Previous Company Names

  • Axiome Alpha SA

Management

Male

Michel Martin Jaggi

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Zürich

Adm.

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Fidinter Treuhand AG

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Zürich

Liquidatrice

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Male

Danilo Uccelli

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Le Locle

Procuration collective à 2

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Male

Pierre-André Lautenschlager

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Prêles

Adm. président

Signature individuelle

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Balind-Geza

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Neuchâtel

Adm. secrétaire

Signature collective à 2

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Maryse Meyrat

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Berne

Adm. secrétaire

Signature collective à 2

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Male

Christophe

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La Chaux-de-Fonds

Adm.

Signature individuelle

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Paul Fricker

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Wohlen

Adm.

Signature collective à 2

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Jean-Pierre Häring

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Chézard-Saint-Martin

Adm.

Signature collective à 2

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Jean Hirt

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La Neuveville

Adm.

Signature collective à 2

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François

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Muri bei Bern

Adm.

Signature collective à 2

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Male

Francis Sermet

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Fenin-Vilars-Saules

Adm.

Signature collective à 2

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Fidinter AG

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Zurich

Organe de révision

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FDA Fiduciaire S.A.

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Neuchâtel

Organe de révision

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Fiduciaire Muller et Christe S.A.

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Neuchâtel

Organe de révision

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Revisuisse Price Waterhouse SA

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Neuchâtel

Organe de révision

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Michael Oberdorfer

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Weilimdorf

Directeur

Signature individuelle

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Hans-Hermann Schaber

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Stuttgart

Directeur

Signature individuelle

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Peter Schrittenlocher

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Landshut

Directeur

Signature individuelle

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Christian-Henry

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Genève

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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rue du Tertre 15, 2400 Le Locle
Additional addresses
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Corcelles, rue de la Gare 5a
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rue du Chasselas 1
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Corcelles, avenue Soguel 1a, 2035 Corcelles NE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3145915.04.202418.04.20241006012642
4308115.06.202118.06.20211005222417
5263326.05.202131.05.20211005199409
6173203.06.201906.06.20191004646367
7188423.06.201526.06.20152231439
8251516.07.201022.07.201012/5740274
9212905.05.200911.05.200914/5012864
10239504.09.200710.09.20079/4103490

Company Purpose

développement, fabrication, commercialisation d'appareils électroniques, de produits informatiques (hard et soft), de services y relatifs.