AIREM SA

AIREM SA, public limited company in Milvignes (NE), management consulting. Registration active in the commercial register. Latest publication: Dec. 28, 2022. UID CHE-106.095.850.

AIREM is an engineering and services company that supplies components and assemblies to industries including equipment and machinery, laboratories, robotics, medical, construction, rail, home automation, urban furniture, heating and luxury.¹

Commercial register

Legal form: Public limited company
Registered office: c/o E-Gestion SA route de la Gare 36, 2012 Auvernier
Share capital: CHF 50,000
UID: CHE-106.095.850
Former names: Novoptic S.A.
Registered purpose (original language): conseil en matière de gestion d'entreprises et de commerces.

All 30 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Merger · Officers changed Dec. 28, 2022

AIREM SA, à Milvignes, CHE-106.095.850 (FOSC du 29.04.2021, p. 0/1005164412). Fusion: reprise des actifs et passifs de AIREM Holding SA (CHE-234.457.249), à Milvignes, selon contrat de fusion du 21.12.2022 et bilan intermédiaire au 30.06.2022, présentant des actifs de CHF 2'638'188.09 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 583'302.87. La fusion ne donne pas lieu à une augmentation du capital. L'actionnaire de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion. Administration: Richard Maxime, maintenant domicilié à La Chaux-de-Fonds, nommé président, et Richard François Xavier Jacques, de et à La Chaux-de-Fonds, lesquels signent individuellement.
Address changed · Seat moved April 29, 2021

AIREM SA, à La Chaux-de-Fonds, CHE-106.095.850 (FOSC du 19.02.2021, p. 0/1005106049). Nouveau siège: Milvignes, route de la Gare 36, c/o E-Gestion SA, 2012 Auvernier. Statuts modifiés le 22.04.2021.
Name changed · Purpose changed Feb. 19, 2021

Novoptic S.A., à La Chaux-de-Fonds, CHE-106.095.850 (FOSC du 19.12.2013, p. 0/7225830). Nouvelle raison sociale: AIREM SA. Nouveau but: conseil en matière de gestion d'entreprises et de commerces. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 500 action de CHF 100, nominatives. Statuts modifiés le 12.02.2021.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.