Reports for M.E.C. Millenium Engine Concept SA en liquidation
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About M.E.C. Millenium Engine Concept SA en liquidation
- M.E.C. Millenium Engine Concept SA en liquidation with its legal headquarters in Roche VD is in liquidation. M.E.C. Millenium Engine Concept SA en liquidation operates in the sector «Electrical power production and utilities».
- The company was founded on 23.03.2011 and has 3 persons in its management.
- The company has last changed their commercial register entry on 19.05.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-137.982.072.
Management (3)
newest board members
newest authorized signatories
Denis Olivier Georges Edouard Reymond,
Bruno Engelric,
Joëlle Antony
Liquidator
Commercial register information
Entry in the commercial register
23.03.2011
Deletion from the commercial register
14.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roche (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.087.943-7
UID/VAT
CHE-137.982.072
Sector
Electrical power production and utilities
Purpose (Original language)
La gestion complète de projets à des ensembles ou à des sous-ensembles techniques ayant pour objectif la production et la gestion d'énergies à des fins de propulsion d'engins terrestres, marins, aériens et spatiaux (pour but complet cf. statuts).
Other company names
Past and translated company names
- M.E.C. Millenium Engine Concept SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M.E.C. Millenium Engine Concept 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: HR02-1005186386, Commercial Registry Office Vaud, (550)
M.E.C. Millenium Engine Concept SA en liquidation, à Roche (VD), CHE-137.982.072 (FOSC du 14.01.2019, p. 0/1004540789). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1.
Publication number: HR02-1004540789, Commercial Registry Office Vaud, (550)
M.E.C. Millenium Engine Concept SA, à Roche (VD), CHE-137.982.072 (FOSC du 07.06.2017, p. 0/3564801). Selon décision de son assemblée générale du 20 décembre 2018, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
M.E.C. Millenium Engine Concept SA en liquidation. Reymond Denis, qui n'est plus administrateur, est nommé liquidateur avec signature individuelle.
Publication number: 3564801, Commercial Registry Office Vaud, (550)
M.E.C. Millenium Engine Concept SA, à Roche (VD), CHE-137.982.072 (FOSC du 19.12.2013, p. 0/7225834). Zana Nathan n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Reymond Denis, d'Orbe, à La Sarraz.
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.