• Amicrosystems SA

    NE
    active
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    Register number: CH-645.4.110.514-3
    Sector: Research and development

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Amicrosystems SA

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    Company dossier as PDF

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    About Amicrosystems SA

    • Amicrosystems SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Research and development». Amicrosystems SA is active.
    • The company was founded on 09.12.2013 and has one person in its management.
    • The last commercial register change was made on 21.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-201.906.068.
    • There are 3 other active companies that have registered an identical address. These include: ACD Swiss SA, Bright Sensors SA, Qinpex-MEMS SA.

    Management (1)

    newest board members

    Feng Gao

    newest authorized signatories

    Feng Gao

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Recherche, développement, fabrication et distribution de tous produits du secteur de l'électronique et de la microtechnique (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Amicrosystems Ltd
    • Amicrosystems AG
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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.

    Newest SOGC notifications: Amicrosystems 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 191121/2019 - 21.11.2019
    Categories: Change of company address

    Publication number: HR02-1004765419, Commercial Registry Office Neuenburg, (645)

    Amicrosystems SA, à Neuchâtel, CHE-201.906.068 (FOSC du 02.06.2015, p. 0/2181593).

    Adresse:
    rue de la Maladière 71c, c/o Microcity SA, 2000 Neuchâtel.

    SOGC 103/2015 - 02.06.2015
    Categories: Change of company address

    Publication number: 2181593, Commercial Registry Office Neuenburg, (645)

    Amicrosystems SA, à Neuchâtel, CHE-201.906.068 (FOSC du 12.12.2013, p. 0/1232873).

    Nouvelle adresse:
    rue de la Maladière 71C, c/o Neode Parc technologique et industriel SA, 2000 Neuchâtel.

    SOGC 241/2013 - 12.12.2013
    Categories: Company foundation

    Publication number: 1232873, Commercial Registry Office Neuenburg, (645)

    Amicrosystems SA [Amicrosystems AG] [Amicrosystems Ltd], à Neuchâtel, rue des Saars 8, 2000 Neuchâtel, CHE-201.906.068. Nouvelle société anonyme. Statuts du 04.12.2013.

    But:
    recherche, développement, fabrication et distribution de tous produits du secteur de l'électronique et de la microtechnique (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par lettre recommandée aux adresses inscrites sur le registre des actions.

    Administration d'un ou plusieurs membres:
    Gao Feng, de Chine, à Neuchâtel, administratrice unique, laquelle signe individuellement. Selon déclaration du 04.12.2013, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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