Reports for MATIRA SA
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About MATIRA SA
- MATIRA SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- MATIRA SA was founded on 30.04.2008.
- The company has last changed their commercial register entry on 06.12.2010, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.286.205.
Commercial register information
Entry in the commercial register
30.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.102.464-3
UID/VAT
CHE-114.286.205
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, contruction et gestion d'immeubles sur les articles N° 5274, 5440, 5276, 5283 et 5439 du cadastre des Eplatures.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifidu SA | Neuchâtel | 06.12.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Management Services Fidgest SA en liquidation | Neuchâtel | 07.05.2008 | 05.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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
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.