Reports for Marrè Constructions Métalliques SA
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About Marrè Constructions Métalliques SA
- Marrè Constructions Métalliques SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Locksmithery, smithy and workshops».
- Marrè Constructions Métalliques SA has one person entered in its management.
- The last commercial register change was made on 30.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Marrè Constructions Métalliques SA is the following: CHE-341.267.631.
Commercial register information
Entry in the commercial register
13.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.111.322-6
UID/VAT
CHE-341.267.631
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'une entreprise de serrurerie et de constructions métalliques (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 18.06.2014 | 29.06.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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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