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About MADEP SA
- MADEP SA has its legal headquarters in Rancate and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management consists of one person. The company was founded on 16.04.2002.
- The commercial register entry of the company was last modified on 08.03.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-109.551.152.
- There are 8 other active companies that have registered an identical address. These include: FULLFACTORY Sagl, Fullwave Sagl, gxt.ch di paul fritschi.
Commercial register information
Entry in the commercial register
16.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
NE
Commercial register number
CH-645.4.095.708-1
UID/VAT
CHE-109.551.152
Sector
Research and development
Purpose (Original language)
La consulenza, l'analisi, la ricerca e l'applicazione di biotecniche ecologiche per l'ambiente e le industrie, escluse tutte le operazioni vietate dalla LAFE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 08.12.2009 | 13.12.2009 | |
| KPMG SA | Neuchâtel | 11.11.2005 | 01.07.2009 | |
| FIDUCIAIRE BREGNARD PARTNERS | Auvernier | <2004 | 10.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MADEP 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: HR02-1005118132, Commercial Registry Office Ticino, (501)
MADEP SA, finora in La Grande Béroche, CHE-109.551.152, società anonima (Nr. FUSC 8 del 12.01.2018, Pubbl. 3986647).
Statuti modificati:
15.02.2021.
Nuova sede:
Mendrisio.
Nuovo recapito:
Via sacerdote Giuseppe Caroni 2, 6862 Rancate.
Nuovo scopo:
La consulenza, l'analisi, la ricerca e l'applicazione di biotecniche ecologiche per l'ambiente e le industrie, escluse tutte le operazioni vietate dalla LAFE.
Fatti particolari:
[Le disposizioni statutarie relative ai conferimenti in natura e all'assunzione di beni sono abrogate] [radiati: différents appareils et matériels de laboratoire selon inventaires du 12.04.2002, pour CHF 82'975, montant imputé sur le capital-actions à concurrence de CHF 76'000, en échange de 760 actions de CHF 100;
les apporteurs restant globalement créanciers de la société à concurrence de CHF 6'975.].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC. [radiati: un ou plusieurs membres ]. [radiati: L'identification sous le numéro CH-645-4095708-1 est remplacée par le numéro d'identification des entreprises (IDE/UID) CHE-109.551.152.]. Secondo dichiarazione del 26.11.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Selon déclaration du 26.11.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.].
Nuove persone iscritte o modifiche:
Beffa, Trello, da Airolo, in Mendrisio, amministratore, con firma individuale [finora: in Colombier VD (Echichens)].
Publication number: HR02-1005118327, Commercial Registry Office Neuenburg, (645)
MADEP SA, à La Grande Béroche, CHE-109.551.152 (FOSC du 12.01.2018, p. 0/3986647). Par suite du transfert de son siège à Mendrisio, la société est inscrite au registre du commerce du canton du Tessin. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
Publication number: 3986647, Commercial Registry Office Neuenburg, (645)
MADEP SA, à Bevaix, CHE-109.551.152 (FOSC du 19.12.2013, p. 0/7225830).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Bevaix, chemin des Maladières 22, 2022 Bevaix.
Hit list
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