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About IMA Automation Switzerland SA
- IMA Automation Switzerland SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Manufacturing of tool machinery».
- IMA Automation Switzerland SA was founded on 23.09.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.04.2025.
- The UID registered in the commercial register of NE is CHE-110.232.245.
Management (8)
newest board members
Stéphane Vuilleumier,
Lorenzo Maldarelli,
Sergio Marzo,
Massimo Ferioli,
Massimo Marchesini
newest authorized signatories
Gianluca Cervo,
Anne Christine Dagon,
Stéphane Vuilleumier,
Thomas Sordel,
Lorenzo Maldarelli
Commercial register information
Entry in the commercial register
23.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.615-5
UID/VAT
CHE-110.232.245
Sector
Manufacturing of tool machinery
Purpose (Original language)
Conception, développement, fabrication et commercialisation de machines et appareils d'automation électrique et micromécanique; acquérir, détenir et aliéner des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 17.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 22.06.2005 | 16.05.2016 | |
| Deloitte AG | Zürich | <2004 | 21.06.2005 | |
Other company names
Past and translated company names
- IMA Medtech Switzerland SA
- Komax Systems LCF SA
- Ismeca Europe Automation SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMA Automation Switzerland 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: HR02-1006312427, Commercial Registry Office Neuenburg, (645)
IMA Automation Switzerland SA, à La Chaux-de-Fonds, CHE-110.232.245 (FOSC du 10.04.2024, p. 0/1006005926).
Communications aux actionnaires:
par lettre, téléfax ou e-mail. Les 132'500 actions de CHF 100, nominatives, ne sont plus liées selon statuts.
Capital-actions:
CHF 13'250'000, entièrement libéré, divisé en 132'500 actions de CHF 100, nominatives. Radiation des mentions relatives aux apports en nature effectués à la constitution de la société et aux compensations de créances. Statuts modifiés le 11.04.2025.
Publication number: HR02-1006005926, Commercial Registry Office Neuenburg, (645)
IMA Automation Switzerland SA, à La Chaux-de-Fonds, CHE-110.232.245 (FOSC du 18.01.2023, p. 0/1005655663). La procuration de Bonomini Daniele est radiée.
Publication number: HR02-1005655663, Commercial Registry Office Neuenburg, (645)
IMA Automation Switzerland SA, à La Chaux-de-Fonds, CHE-110.232.245 (FOSC du 03.08.2021, p. 0/1005263876). La procuration de Gajecka Esmeralda est radiée. Procuration collective à deux a été conférée à Cervo Gianluca, d'Italie, à La Chaux-de-Fonds.
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.