Age of the company
25 yearsCapital in CHF
300'000Active brands
0Reports for AESA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AESA SA
- AESA SA has its legal headquarters in Bevaix and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company AESA SA consists of 5 persons. The foundation of the company took place on 04.05.1998.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.06.2022.
- The company AESA SA is registered under the UID CHE-104.523.332.
- Next to the company AESA SA there are 2 other active companies with an identical address. These include: AMICS (Neuchâtel) SA, Bevaix, HKM SA, succursale de Bevaix.
Management (5)
newest board members
Armin Josef Diethelm,
Vincent Paul Arbet-Engels,
Beat Leo Unternährer,
Dr. Wolfgang Clemens Zürcher,
Louis Renaud Paul François Frachon
newest authorized signatories
Armin Josef Diethelm,
Vincent Paul Arbet-Engels,
Beat Leo Unternährer,
Dr. Wolfgang Clemens Zürcher,
Louis Renaud Paul François Frachon
Commercial register information
Entry in the commercial register
04.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.180-1
UID/VAT
CHE-104.523.332
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, fabrication et vente, soit par elle-même, soit pour et/ou par des tiers, d'appareils, instruments, outillages, machines et équipements, ainsi que produits et services ressortissant de l'électro-technique et l'électro-mécanique en général, et à l'électronique sous toutes ses formes et dans toutes ses finalités en particulier. Achat, vente, concession, exploitation et prise de brevets et licences, droits de propriété intellectuelle concernant lesdits produits et activités.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 26.08.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 25.08.2008 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: AESA 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: HR02-1005508016, Commercial Registry Office Neuenburg, (645)
AESA SA, à La Grande Béroche, CHE-104.523.332 (FOSC du 12.11.2020, p. 0/1005021702).
Fusion:
reprise des actifs et passifs de MEA Kabelmesstechnik AG (CHE-113.636.840), à Zug, selon contrat de fusion du 15.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 132'278 et des passifs envers les tiers de CHF 1'865. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005021702, Commercial Registry Office Neuenburg, (645)
AESA S.A., à Boudry, CHE-104.523.332 (FOSC du 19.09.2018, p. 0/1004458864).
Nouvelle raison sociale:
AESA SA.
Nouveau siège:
La Grande Béroche, Bevaix, rue de Neuchâtel 24, 2022 Bevaix.
Communications aux actionnaires:
par courrier postal ou électronique. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société. Statuts modifiés le 04.11.2020.
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.