Age of the company
18 yearsCapital in CHF
250'000Active brands
0Address
Avenue Léopold-Robert 67
2300 La Chaux-de-Fonds
Reports for Makemo SA en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Makemo SA en liquidation
- Makemo SA en liquidation with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Makemo SA en liquidation is in liquidation.
- The management of the company Makemo SA en liquidation consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.08.2023.
- In the commercial register the company Makemo SA en liquidation is registered under the UID CHE-112.753.839.
- Companies with an identical address: Espace Location Sàrl, FONCADEM-Fondation de prévoyance en faveur des cadres et des employés de commerce de l'industrie horlogère suisse, Fondation de prévoyance des industries horlogère et microtechnique suisses (Prevhor).
Management (5)
newest board members
Roger Paul Louis Bouverot,
Véronique Mathilde Rose Vuille,
Jean-Lucien Guillod,
Miguel Gil-Ayala,
Willy Gerber
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
06.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.467-8
UID/VAT
CHE-112.753.839
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et la gestion d'immeubles sur l'article N° 10823 du cadastre de La Chaux-de-Fonds.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 02.10.2013 | 25.01.2015 | |
| Revifidu SA | Neuchâtel | 01.09.2010 | 01.10.2013 | |
| Fiduciaire Gefid Sàrl | Neuchâtel | 10.02.2006 | 31.08.2010 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Makemo SA en liquidation
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: LS01-0000044281, Commercial Registry Office Neuenburg
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 08.08.2023 Visible par le public jusquau: 08.08.2028 Numéro de publication: Entité de publication Stefan Choffat - Etude NOVA, Rue Daniel-JeanRichard 28, 2300 La Chaux-de-Fonds Appel aux créanciers à la liquidation Makemo SA en liquidation Organisation en dissolution: Makemo SA en liquidation CHE-112.753.839 avenue Léopold-Robert 67
Point de contact: Makemo SA en liquidation Avenue Léopold-Robert 67
Publication number: HR02-1005799554, Commercial Registry Office Neuenburg, (645)
Makemo SA, à La Chaux-de-Fonds, CHE-112.753.839 (FOSC du 26.01.2015, p. 0/1951099). La société est dissoute par décision de son assemblée générale du 13.07.2023.
Sa liquidation est opérée sous la raison sociale:
Makemo SA en liquidation.
Liquidateur:
Bouverot Roger Paul, membre et président du conseil d'administration, lequel signe désormais individuellement. Les restrictions statutaires à la transmissibilité des actions sont levées de par la loi. Vuille Véronique, secrétaire, Gerber Willy, Gil-Ayala Miguel et Guillod Jean-Lucien, tous membres du conseil d'administration, n'exercent plus la signature sociale.
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.