• Marrè Constructions Métalliques SA

    NE
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    Register number: CH-645.4.111.322-6
    Sector: Locksmithery, smithy and workshops

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Marrè Constructions Métalliques SA

    • Marrè Constructions Métalliques SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Locksmithery, smithy and workshops».
    • The management of the company Marrè Constructions Métalliques SA, which was founded on the 13.06.2014, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2023.
    • The company is registered in the commercial register NE under the UID CHE-341.267.631.

    Management (1)

    newest board members

    Marco Marrè

    newest authorized signatories

    Marco Marrè

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de serrurerie et de constructions métalliques (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 18.06.2014 29.06.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marrè Constructions Métalliques 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 230630/2023 - 30.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005783742, Commercial Registry Office Neuenburg, (645)

    Marrè Constructions Métalliques SA, à Neuchâtel, CHE-341.267.631 (FOSC du 18.06.2014, p. 0/1559665). "Brunner et Associés SA, société fiduciaire" (CHE-107.962.254) n'est plus organe de révision. Selon déclaration du 16.06.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 115/2014 - 18.06.2014
    Categories: Company foundation

    Publication number: 1559665, Commercial Registry Office Neuenburg, (645)

    Marrè Constructions Métalliques SA, à Neuchâtel, rue des Tunnels 47, 2000 Neuchâtel, CHE-341.267.631. Nouvelle société anonyme. Statuts du 11.06.2014.

    But:
    exploitation d'une entreprise de serrurerie et de constructions métalliques (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 et reprise de biens:
    les actifs et passifs de l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce 'Marco Marrè, Serrurerie 2000' (CHE-109.828.365), à Neuchâtel, selon contrat du 11.06.2014 et bilan au 31.12.2013, présentant un actif de CHF 332'999.50, un passif envers les tiers de CHF 196'417.97, soit un actif net de CHF 136'581.53, montant imputé sur le capital à concurrence de CHF 100'000, en échange de 100 actions de CHF 1'000, l'apporteur restant créancier de la société à concurrence de CHF 36'581.53.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations des actionnaires:
    par lettre aux actionnaires.

    Administration d'un ou plusieurs membres:
    Marrè Marco, de et à Peseux, lequel signe individuellement.

    Organe de révision:
    'Brunner et Associés SA, société fiduciaire' (CHE-107.962.254), à Neuchâtel.

    Hit list

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