Reports for Maulini Construction S.A.
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About Maulini Construction S.A.
- Maulini Construction S.A. has its legal headquarters in Travers and is active. It is a Company limited by shares (AG) and active in the industry «Masonry».
- The management of the company Maulini Construction S.A., which was founded on the 03.11.1999, consists of one person.
- The last commercial register change was made on 24.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-107.004.287.
- Companies with an identical address: Eau Doux Confort Sàrl, Les Mines GGR Sàrl.
Commercial register information
Entry in the commercial register
03.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.234-1
UID/VAT
CHE-107.004.287
Sector
Masonry
Purpose (Original language)
Exploitation d'une entreprise de construction plus spécialement de maçonnerie, carrelage, plâtrerie, peinture (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D & D Fiduciaire S.A. | Neuchâtel | 09.11.1999 | 23.09.2024 | |
Other company names
Past and translated company names
- Maulini Construction SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maulini Construction S.A.
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: HR02-1006137157, Commercial Registry Office Neuenburg, (645)
Maulini Construction S.A., à Val-de-Travers, CHE-107.004.287 (FOSC du 18.06.2020, p. 0/1004914296). "D & D Fiduciaire S.A." n'est plus organe de révision. Selon déclaration du 08.09.2023, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Nouvelle adresse:
rue des Mines 7, 2105 Travers.
Publication number: HR02-1004914296, Commercial Registry Office Neuenburg, (645)
Maulini Construction S.A., à Val-de-Travers, CHE-107.004.287 (FOSC du 27.07.2015, p. 0/2289649). Maulini Joseph Ernest, Maulini Bernard et Maulini Jacques-Alain ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Publication number: 2289649, Commercial Registry Office Neuenburg, (645)
Maulini Construction S.A., à Val-de-Travers, CHE-107.004.287 (FOSC du 19.12.2013, p. 0/7225830). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000 par compensation de créances;
il est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative aux apports en nature et à la reprise de bien effectués à la constitution de la société est radiée.
But modifié:
exploitation d'une entreprise de construction plus spécialement de maçonnerie, carrelage, plâtrerie, peinture (pour but complet, cf. statuts).
Convocations et communications aux actionnaires:
lettres, fax ou de courriels aux adresses qui figurent au registre des actions. Statuts modifiés le 21.07.2015. Maulini Yves-André n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Gerster Kevin, de Corcelles-Cormondrèche, à Val-de-Travers, est membre du conseil d'administration 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.