Rostan Suisse SA
Corporation · Neuchâtel
Commercial register
- Status
- Active
- Entered on
- Dec 6, 1976
- Capital
- CHF 350'000, paid in CHF 1'000'000
- UID
- CHE-100.514.191
- Registered seat
- Neuchâtel
- Canton
- Neuchâtel
Purpose
sous-traitance à l'égard de donneurs d'ordres; commercialisation de pièces mécaniques notamment en Suisse.
- Former names
- Kocherhans CKF S.A.Ros-Tan Suisse SA
- Legal form
- Corporation
- Address
- rue de la Chapelle 56, 2035 Corcelles NE
- CH-ID
- CH64510023218
- Statutes
- Nov 30, 1976, Jun 10, 1997, Dec 27, 2001, Jul 12, 2005, Oct 4, 2006, Nov 30, 2022
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 18, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Miécourt, La Neuveville
Member of the board of directors · joint signature by two · citizen of La Neuveville, Le Landeron
Member of the board of directors · joint signature by two · citizen of Corchavon, Landeron
Director · joint signature by two · citizen of Espagne, Boudevilliers
Director · joint signature by two · citizen of France, Morteau, France
Auditor · Val-de-Ruz
Signatories
joint procuration by two · citizen of Röthenbach im Emmental, Chézard-Saint-Martin
Former officers (15)
Auditor · citizen of Bémont, Geneveys-sur-Coffrane
Member of the board of directors · joint signature by two · citizen of Geneveys-sur-Coffrane, Geneveys-sur-Coffrane
Chair of the board of directors · joint signature by two · citizen of Geneveys-sur-Coffrane, Geneveys-sur-Coffrane
Member of the board of directors · joint signature by two · citizen of Boudevilliers, Geneveys-sur-Coffrane
Auditor · Neuchâtel
Member of the board of directors · joint signature by two · citizen of Miécourt, La Neuveville
Chair of the board of directors · joint signature by two · citizen of Neuchâtel, Geneveys-sur-Coffrane
Director · joint signature by two · citizen of Corchavon, Landeron
Chair of the board of directors · joint signature by two · citizen of Les Geneveys-sur-Coffrane, Neuchâtel
Member of the board of directors · joint signature by two · citizen of Boudevilliers, Boudevilliers
Member of the board of directors · joint signature by two · citizen of Neuchâtel, Coffrane
Director · joint signature by two · citizen of Fahy, La Grande Béroche
Member of the board of directors · joint signature by two · citizen of Neuchâtel, Geneveys-sur-Coffrane
Vice-chair of the board of directors · joint signature by two · citizen of Geneveys-sur-Coffrane, Geneveys-sur-Coffrane
Secretary of the board of directors · joint signature by two · citizen of Boudevilliers, Geneveys-sur-Coffrane
Register notices
Dec 16, 2025 · Change
- New officers
- Jean-Olivier Goujon · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Goujon Jean-Olivier, de France, à Morteau, France, directeur.
May 15, 2025 · Change
- Officers who left
- Jérémy Arnold Theubet · Director · joint signature by two
Published text
Theubet Jérémy Arnold n'est plus co-directeur; ses pouvoirs sont radiés.
Mar 22, 2024 · Change
- New officers
- Jérémy Arnold Theubet · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Theubet Jérémy Arnold, de Fahy, à La Grande Béroche, co-directeur.
Dec 6, 2022 · Change
- Capital
- CHF 350'000 → CHF 1'000'000
- Paid in
- CHF 350'000 → CHF 1'000'000
Published text
Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 350'000 à CHF 1'000'000 par l'émission de 650 actions de CHF 1'000, nominatives, liées selon statuts. Montant libéré par compensation de créance: CHF 650'000, en échange de 650 actions de CHF 1'000. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 30.11.2022.
Feb 9, 2022 · Change
- New officers
- Michel Rollier · Member of the board of directors · joint signature by two
- Officers who left
- François Frôté · Member of the board of directors · joint signature by twoSamuel Hubert Willy Rossetti · Chair of the board of directors · joint signature by twoFrédéric Aimé von Allmen · Member of the board of directors · joint signature by twoYannis Sébastien Frédéric Haldenwang · Member of the board of directors · joint signature by two
Published text
Rossetti Samuel Hubert Willy, jusqu'ici président, Haldenwang Yannis Sébastien Frédéric et Von Allmen Frédéric Aimé ne sont plus membres du conseil d'administration; leurs pouvoirs sont radiés. Frôté François, membre du conseil d'administration, nommé président, continue de signer collectivement à deux. Rollier Michel, de La Neuveville, à Le Landeron, est membre du conseil d'administration avec signature collective à deux.
Feb 12, 2021 · Change
- Registered seat
- Corcelles-Cormondrèche → Neuchâtel
- Address
- Corcelles, rue de la Chapelle 56, 2035 Corcelles NE → rue de la Chapelle 56, 2035 Corcelles NE
Published text
Par suite de fusion de communes, la commune du siège devient Neuchâtel.
Related entities
Patents
Holder of one patent, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.