• Alatron SA

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    Register number: CH-645.1.004.485-0
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    124'000

    Employees

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    Active brands

    1

    Reports for Alatron SA

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    Company dossier as PDF

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    About Alatron SA

    • Alatron SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
    • The management of the company Alatron SA, which was founded on the 11.04.1995, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.01.2021.
    • The Enterprise Identification Number of the company Alatron SA is the following: CHE-108.270.839.
    • On the same address as Alatron SA there are 4 other active companies registered. These include: Adhezion Sàrl, Immosfera SA, MLV Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication et commercialisation de produits horlogers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCONSULT ACTA SA
    La Chaux-de-Fonds 27.01.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alatron Leréveil S.à r.l.
    • Alatron Leréveil Sàrl
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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
    NEPRO 26.08.1982 active 01803/1982

    Newest SOGC notifications: Alatron 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 210125/2021 - 25.01.2021
    Categories: Change of company address

    Publication number: HR02-1005082771, Commercial Registry Office Neuenburg, (645)

    Alatron SA, à La Chaux-de-Fonds, CHE-108.270.839 (FOSC du 10.09.2014, p. 0/1707801).

    Nouvelle adresse:
    rue de la Serre 106, 2300 La Chaux-de-Fonds.

    SOGC 174/2014 - 10.09.2014
    Categories: Change in capital, Change in management

    Publication number: 1707801, Commercial Registry Office Neuenburg, (645)

    Alatron SA, à La Chaux-de-Fonds, CHE-108.270.839 (FOSC du 19.12.2013, p. 0/7225830). Capital-actions porté de CHF 100'000 à CHF 124'000 par l'émission de 240 actions de CHF 100.

    Capital-actions:
    CHF 124'000, entièrement libéré, divisé en 1'240 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 02.09.2014. Chaignat Pierrette Marthe Marie n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 128/2013 - 05.07.2013
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 960915, Commercial Registry Office Neuenburg, (645)

    Alatron Leréveil S.à r.l., à La Chaux-de-Fonds, CH-645-1004485-0 (FOSC du 06.09.2012, p. 0/6838246). Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 80 parts sociales de CHF 1'000 en faveur de Spadini Daniel, lequel est désormais titulaire de 99 parts sociales de CHF 1'000.

    Montant libéré par compensation de créance:
    80'000, en échange de 80 parts sociales de CHF 1'000. Statuts modifiés le 28.06.2013.

    Nouvelle nature juridique:
    société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 28.06.2013 et bilan au 31.12.2012, présentant des actifs de CHF 3'238'221.84 et des passifs envers les tiers de CHF 1'908'409.89, soit un actif net de CHF 1'329'811.95, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle raison sociale:
    Alatron SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie au domicile inscrit sur le registre des actions. Statuts modifiés le 28.06.2013.

    Administration:
    Spadini Daniel, jusqu'ici et président des gérants, président, Chaignat Pierrette Marthe Marie, maintenant originaire de Haute-Sorne, jusqu'ici gérante, secrétaire, et Saisselin Thierry, de La Heutte, à Le Cerneux-Péquignot, lesquels signent individuellement.

    Hit list

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