• Red'X Informatique SA

    NE
    active
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    Register number: CH-645.4.113.156-0
    Sector: Trading in IT and communications products

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'020

    Employees

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    Active brands

    0

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    About Red'X Informatique SA

    • Red'X Informatique SA in St-Blaise is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Red'X Informatique SA is active.
    • The management of the company Red'X Informatique SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.06.2016.
    • The UID registered in the commercial register of NE is CHE-432.487.163.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Développement et commercialisation de produits et services informatiques et bureautiques (software et hardware), gestion, maintenance, conseil, recherche et développement de systèmes informatiques, audits de sites, tous services informatiques et toutes activités de téléphonie (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes 01.07.2015 27.06.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Red'X Informatique 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 109/2016 - 08.06.2016
    Categories: Miscellaneous changes

    Publication number: 2878001, Commercial Registry Office Neuenburg, (645)

    Red'X Informatique SA, à Saint-Blaise, CHE-432.487.163 (FOSC du 01.07.2015, p. 0/2240677). Masméjean Grégory Patrice Michel n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    SOGC 124/2015 - 01.07.2015
    Categories: Company foundation, Change in capital

    Publication number: 2240677, Commercial Registry Office Neuenburg, (645)

    Red'X Informatique SA, à Saint-Blaise, avenue des Pâquiers 22, 2072 St-Blaise, CHE-432.487.163. Nouvelle société anonyme. Statuts du 25.06.2015.

    But:
    développement et commercialisation de produits et services informatiques et bureautiques (software et hardware), gestion, maintenance, conseil, recherche et développement de systèmes informatiques, audits de sites, tous services informatiques et toutes activités de téléphonie (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'020, libéré à concurrence de CHF 75'015, divisé en 10'002 actions de CHF 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par courrier écrit, télécopie ou courrier électronique.

    Administration:
    Nagels Eric Jean Antoine, de Saignelégier, à La Chaux-de-Fonds, président, Masméjean Grégory Patrice Michel, de France, à Frédéric-Fontaine, F, directeur, et Patois-Cassard Virginie Catherine, de France, à Les Ecorces, F,. Signature individuelle du président ou collective à deux des autres membres du conseil et du directeur.

    Organe de révision:
    'E-Gestion SA' (CHE-101.351.299), à Milvignes.

    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.

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