Reports for MATEPA SA
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About MATEPA SA
- MATEPA SA with its legal headquarters in Meinier is active. MATEPA SA operates in the sector «General structural engineering».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2021.
- The company's UID is CHE-112.193.515.
Commercial register information
Entry in the commercial register
18.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.097.005-8
UID/VAT
CHE-112.193.515
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale de travaux du bâtiment et du génie civil.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 24.01.2005 | 27.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MATEPA 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: HR02-1005249355, Commercial Registry Office Geneva, (660)
MATEPA SA, à Meinier, CHE-112.193.515 (FOSC du 25.03.2021, p. 0/1005133980). Le 01.05.2021, 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005133980, Commercial Registry Office Geneva, (660)
MATEPA SA, à Meinier, CHE-112.193.515 (FOSC du 19.12.2013, p. 0/7225832). Tome Do Espirito Santo Antonio, du Portugal, à Meinier, est membre et président du conseil d'administration avec signature individuelle.
Publication number: 1147177, Commercial Registry Office Geneva, (660)
MATEPA SA, à Meinier, CH-660-0097005-8 (FOSC du 24.05.2013, p. 0/7199744). Carvalho Francisco et Do Espirito Santo Antonio ne sont plus administrateurs;
leurs pouvoirs sont radiés. Mota Nuno Miguel, de et à Genève, est administrateur unique avec signature individuelle.
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.