Age of the company
21 yearsCapital in CHF
151'600Active brands
0Address
Rue Fritz-Courvoisier 40
2300 La Chaux-de-Fonds
Reports for Mecatix SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mecatix SA
- Mecatix SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The management of the company Mecatix SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.01.2020.
- The company Mecatix SA is registered under the UID CHE-109.896.467.
- Adonys SA, Alnova Pharmaceuticals SA, Alprobotic Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
18.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.238-4
UID/VAT
CHE-109.896.467
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Etude, développement, fabrication et commercialisation de mécanismes de transmission de mouvements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 05.01.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | 26.03.2015 | 04.01.2017 | |
| Aubert & Associés SA | La Chaux-de-Fonds | 09.07.2013 | 13.01.2015 | |
| Firec SA | La Chaux-de-Fonds | <2004 | 08.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Mecatix 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
Publication number: HR02-1004803160, Commercial Registry Office Neuenburg, (645)
Mecatix SA, à La Chaux-de-Fonds, CHE-109.896.467 (FOSC du 05.01.2017, p. 0/3262183).
Nouvelle adresse:
rue Fritz-Courvoisier 40, 2300 La Chaux-de-Fonds.
Publication number: 3262183, Commercial Registry Office Neuenburg, (645)
Mecatix SA, à La Chaux-de-Fonds, CHE-109.896.467 (FOSC du 31.12.2015, p. 0/2574175). 'Fiduhal, Patrick Haldimann, Expert comptable diplômé' (CHE-106.086.319) n'est plus organe de révision.
Organe de révision:
'FIDUCONSULT ACTA SA' (CHE-106.038.964), à La Chaux-de-Fonds.
Publication number: 2574175, Commercial Registry Office Neuenburg, (645)
Mecatix SA, à La Chaux-de-Fonds, CHE-109.896.467 (FOSC du 26.03.2015, p. 0/2065551). Les 100 actions de CHF 1'000, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire. Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 151'600 par l'émission de 516 actions de CHF 100, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 51'600, en échange de 516 actions de CHF 100.
Capital-actions:
CHF 151'600, entièrement libéré, divisé en 1'516 actions de CHF 100, nominatives, liées selon statuts. Radiation de la clause statutaire relative aux apports en nature effectués à la constitution. Statuts modifiés le 23.12.2015.
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.