Reports for Alpes Lasers S.A.
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About Alpes Lasers S.A.
- Alpes Lasers S.A. from St-Blaise operates in the sector «Manufacturing of other electrical equipment/appliances» and is active.
- The company was founded on 07.08.1998 and has 6 persons in its management.
- The company has last changed their commercial register entry on 18.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-104.795.965.
- There are 17 other active companies registered at the same address. These include: AATEC AG, Ad Rem Invest AG, Apperture Sàrl.
Management (6)
newest board members
Armona Brandl,
Oren Sabag,
Dr. Eric Haymann,
Nadav Yarden,
Sasson Meshar
newest authorized signatories
Armona Brandl,
Oren Sabag,
Dr. Eric Haymann,
Nadav Yarden,
Sasson Meshar
Commercial register information
Entry in the commercial register
07.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Blaise
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.628-4
UID/VAT
CHE-104.795.965
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Conception, production et commercialisation de systèmes optiques, électro-optiques, électroniques et de logiciels, et établissement de projets et conseil dans les domaines optiques, électro-optiques, électroniques et informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Neuchâtel | Neuchâtel | 20.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 12.06.2009 | 19.07.2023 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 11.06.2009 | |
Other company names
Past and translated company names
- Alpes Lasers
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alpes Lasers S.A.
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: HR02-1005913265, Commercial Registry Office Neuenburg, (645)
Alpes Lasers S.A., à Saint-Blaise, CHE-104.795.965 (FOSC du 20.07.2023, p. 0/1005800679). Brandl Armona, d'Israël, à Rehovot, Israël, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005800679, Commercial Registry Office Neuenburg, (645)
Alpes Lasers S.A., à Saint-Blaise, CHE-104.795.965 (FOSC du 01.11.2022, p. 0/1005595204). "Fiduconsult Fidyver SA" (CH-550-1025567-2) n'est plus organe de révision.
Organe de révision:
"GF Audit SA, succursale de Neuchâtel" (CHE-237.876.950), à Neuchâtel.
Publication number: HR02-1005595204, Commercial Registry Office Neuenburg, (645)
Alpes Lasers S.A., à Saint-Blaise, CHE-104.795.965 (FOSC du 10.02.2022, p. 0/1005402859). Müller Antoine, jusqu'ici président, et Faist Jérôme ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Les pouvoirs de Blaser Stéphane, Chiesa Samuele Olindo Osvaldo, Huin Sandrine Esther Nancy, Kühner Ingo, Landry Olivier et Maulini Richard sont radiés.
Administration:
Sabag Oren, à Ramat Hakovesh, Israël, président, Hadad Zachi, à Petach Tikva, Israël, Meshar Sasson, à Rehovot, Israël, et Yarden Nadav, à Ramat Gan, Israël, tous les quatre d'Israël, lesquels signent collectivement à deux, et Haymann Eric, de Zürich, à Zumikon, lequel signe individuellement.
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.