• CMATS Holding SA

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    Register number: CH-645.4.111.788-9
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CMATS Holding SA

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    Company dossier as PDF

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    About CMATS Holding SA

    • CMATS Holding SA in Cortaillod is a Company limited by shares (AG) from the sector «Operation of investment companies». CMATS Holding SA is active.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.09.2014.
    • The Enterprise Identification Number of the company CMATS Holding SA is the following: CHE-300.851.850.

    Management (1)

    newest board members

    Christophe Stamm

    newest authorized signatories

    Christophe Stamm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquérir, vendre, gérer, administrer des participations financières en tant que société holding (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CMATS Holding 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

    SOGC 172/2014 - 08.09.2014
    Categories: Company foundation

    Publication number: 1702425, Commercial Registry Office Neuenburg, (645)

    CMATS Holding SA, à Cortaillod, Les Tilles 3, 2016 Cortaillod, CHE-300.851.850. Nouvelle société anonyme. Statuts du 28.08.2014, modifiés le 02.09.2014.

    But:
    acquérir, vendre, gérer, administrer des participations financières en tant que société holding (pour but complet, cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Apports en nature:
    50 actions de CHF 1'000 de la société 'Carrosserie Stamm SA' (CHE-107.915.817), à Cortaillod, selon contrat du 28.08.2014, pour CHF 50'000, montant entièment imputé sur le capital-actions, en échange de 50 actions de CHF 1'000.

    Reprises de biens:
    50 actions de CHF 1'000 de la société 'Carrosserie Stamm SA' (CHE-107.915.817), à Cortaillod, selon contrat du 28.08.2014 et déclaration de substitution du 02.09.2014, pour un montant maximum de CHF 2'300'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    courrier écrit, téléfax ou courrier électronique.

    Administration:
    Stamm Christophe, de Schleitheim, à Neuchâtel, lequel signe individuellement. Selon déclaration du 28.08.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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