Age of the company
38 yearsCapital in CHF
300'000Active brands
0Address
Rue du Grenier 35
2300 La Chaux-de-Fonds
Reports for Apimec 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Apimec SA
- Apimec SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Apimec SA belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The management of the company Apimec SA consists of 4 persons.
- The last commercial register change was made on 12.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.576.662.
Management (4)
newest board members
newest authorized signatories
Raymond-Charles-Gabriel Luthi,
Jeannine Lüthi,
Gabriel Raymond Lüthi,
Magali-Noëlle Lüthi
Commercial register information
Entry in the commercial register
18.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.168-4
UID/VAT
CHE-103.576.662
Sector
Locksmithery, smithy and workshops
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, fabrication et commercialisation de matériel et d'éléments mécaniques ainsi que l'exécution de travaux de sous-traitance dans le domaine de la mécanique de précision.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Apimec 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: HR02-1005247065, Commercial Registry Office Neuenburg, (645)
Apimec S.A., à La Chaux-de-Fonds, CHE-103.576.662 (FOSC du 19.12.2013, p. 0/7225830).
Administration:
Lüthi Raymond-Charles-Gabriel, nommé président, et Lüthi Jeannine, de Lauperswil, à La Chaux-de-Fonds, lesquels signent individuellement. Procuration collective à deux a été conférée à Lüthi Gabriel Raymond et Lüthi Magali-Noëlle, tous deux de Lauperswil, à La Chaux-de-Fonds.
Publication number: 5935432, Commercial Registry Office Neuenburg, (645)
Apimec S.A., à La Chaux-de-Fonds, CH-645-1002168-4 (FOSC du 05.07.2004, p. 13/2341096). Nouvelle raison sociale du réviseur 'Fiduciaire Lucien Leitenberg S.A.' : 'Fiduciaire Leitenberg & Associés SA'.
Publication number: 2341096, Commercial Registry Office Neuenburg, (645)
Apimec S.A., à La Chaux-de-Fonds, développement, fabrication et commercialisation de matériel et d'éléments mécaniques, etc. (FOSC du 22.06.2000, p. 4229). Capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
lettre recommandée. Statuts modifiés le 23.06.2004.
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.