• MATIRA SA

    NE
    active
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    Register number: CH-645.4.102.464-3
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MATIRA SA

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    Company dossier as PDF

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    About MATIRA SA

    • MATIRA SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MATIRA SA is active.
    • MATIRA SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2010.
    • In the commercial register the company MATIRA SA is registered under the UID CHE-114.286.205.
    • On the same address there are 2 other active companies registered. These include: Avenue Léopold-Robert 65/67 S.A., Espace et Habitat SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente, contruction et gestion d'immeubles sur les articles N° 5274, 5440, 5276, 5283 et 5439 du cadastre des Eplatures.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revifidu SA
    Neuchâtel 06.12.2010

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    Former auditor (1)
    Name City Since Until
    Management Services Fidgest SA en liquidation
    Neuchâtel 07.05.2008 05.12.2010

    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: MATIRA 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 237/2010 - 06.12.2010
    Categories: Miscellaneous changes

    Publication number: 5924302, Commercial Registry Office Neuenburg, (645)

    MATIRA SA, à La Chaux-de-Fonds, CH-645-4102464-3 (FOSC du 07.05.2008, p. 11/4465606). 'Management Services Fidgest SA' (CH-645-1008543-7) n'est plus organe de révision.

    Organe de révision:
    'Revifidu SA' (CH-645-4103466-5), à Neuchâtel.

    SOGC 87/2008 - 07.05.2008
    Categories: Company foundation, Change in capital

    Publication number: 4465606, Commercial Registry Office Neuenburg, (645)

    MATIRA SA, à La Chaux-de-Fonds, avenue Léopold-Robert 67, 2300 La Chaux-de-Fonds, CH-645-4102464-3. Nouvelle société anonyme. Statuts du 27.03.2008.

    But:
    achat, vente, contruction et gestion d'immeubles sur les articles N° 5274, 5440, 5276, 5283 et 5439 du cadastre des Eplatures.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Reprise de biens envisagée:
    les biens-fonds N° 5274, 5440, 5276, 5283 et 5439 du cadastre des Eplatures pour un prix de CHF 2'100'000.

    Convocations des actionnaires:
    lettre recommandée.

    Communications aux actionnaires:
    lettre adressée aux actionnaires inscrits sur le registre des actions.

    Organe de publication:
    Feuille officielle suisse du commerce. Administration de 9 membres au maximum. Vuille Véronique, de La Sagne, à La Chaux-de-Fonds, est administratrice unique avec signature individuelle.

    Organe de révision:
    'Management Services Fidgest SA' (CH-645-1008543-7), à Neuchâtel.

    Hit list

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