Micro-Cameras & Space Exploration S.A.

Corporation · Neuchâtel

Commercial register

CH-ID
CH64540957582
Legal form
Corporation
Registered seat
Neuchâtel
Address
Les Vernets 2, 2035 Corcelles NE, 2035 Corcelles NE
Capital
CHF 200'000, paid in CHF 200'000
Status
Active
Entered on
May 3, 2002
Statutes
May 1, 2002, Sep 3, 2012

Purpose

Conception et réalisation de systèmes spécifiques, en particulier dans les domaines de l'instrumentation scientifique et de la mesure, notamment pour des applications d'imagerie et pour des applications spatiales; étude, développement et évaluation des technologies nécessaires à son activité ainsi que la mise en oeuvre et la conduite des tests associés; fabrication, vente et distribution de produits finis et de systèmes intégrés ainsi que de tous matériels et produits, en particulier dans les domaines évoqués ci-dessus; promotion du tissu industriel micro-technique cantonal et national; promotion et diffusion des activités liées à l'espace, en particulier l'exploration planétaire, auprès du grand public (pour but complet, cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

3

Chair of the board of directors · joint signature by two · citizen of France, Cudrefin

Secretary of the board of directors · joint signature by two · citizen of Bâle, Neuchâtel

(CH-645-1007766-6) "Fiduciaire Leitenberg & Associés SA"

Auditor · La Chaux-de-Fonds

Former officers (12)

Chair of the board of directors · joint signature by two · citizen of Neuchâtel, Enges

until Jun 25, 2004
succursale à Neuchâtel "Ernst & Young SA"

Auditor

until Mar 23, 2005

Member of the board of directors · joint signature by two · citizen of Bâle, Neuchâtel

until Jun 25, 2004

Member of the board of directors · joint signature by two · citizen of France, Neuchâtel

until Jun 25, 2004

Member of the board of directors · joint signature by two · citizen of Renan, Geneveys-sur-Coffrane

until Jun 25, 2004

Secretary of the board of directors · joint signature by two · citizen of France, Neuchâtel

until Mar 19, 2007

Member of the board of directors · joint signature by two · citizen of Chevenez, La Chaux-de-Fonds

until Mar 19, 2007
"Fiduciaire Lucien Leitenberg S.A."

Auditor · La Chaux-de-Fonds

until Dec 15, 2010

Secretary of the board of directors · joint signature by two · citizen of Bâle, Couvet

until Sep 13, 2012

Member of the board of directors · joint signature by two · citizen of France, Colombier (NE)

until Apr 12, 2007

Chair of the board of directors · joint signature by two · citizen of France, Colombier (NE)

until Sep 13, 2012

Chair of the board of directors · joint signature by two · citizen of France, Thielle-Wavre

until Apr 12, 2007

Gazette notices

2 notices

  1. Aug 28, 2024 · Change · Neuchâtel

    SOGC 1006116632

    Address
    rue du Puits-Godet 10a, 2000 Neuchâtel → Les Vernets 2, 2035 Corcelles NE

    Nouvelle adresse: Les Vernets 2, 2035 Corcelles NE.

    Previous notice of Jan 24, 2018

  2. Jan 24, 2018 · Change of address · Neuchâtel

    SOGC 4012723

    Micro-Cameras & Space Exploration S.A., à Neuchâtel, CHE-109.572.875 (FOSC du 02.03.2015, p. 0/2016827). Nouvelle adresse: rue du Puits-Godet 10a, 2000 Neuchâtel.

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