Reports for MECA Holding SA
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About MECA Holding SA
- MECA Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2021.
- MECA Holding SA is registered in the Canton of FR under the UID CHE-481.266.503.
- Companies with an identical address: A & D Art and Design Network SA, Acotex Sàrl, Arhis SA.
Commercial register information
Entry in the commercial register
27.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.555.746-2
UID/VAT
CHE-481.266.503
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières ou industrielles, ainsi que leur financement (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MECA Holding 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: HR02-1005194103, Commercial Registry Office Fribourg, (217)
MECA Holding SA, à Fribourg, CHE-481.266.503 (FOSC du 30.09.2019, p. 0/1004726536). 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 nouveau:
CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives (jusqu'ici: 5'000 actions de CHF 100, au porteur).
Publication number: HR02-1004726536, Commercial Registry Office Fribourg, (217)
MECA Holding SA, à Fribourg, CHE-481.266.503 (FOSC du 12.03.2019, p. 0/1004585536).
Rectificatif:
l'inscription no° 1412 du 07.03.2019 (FOSC du 12.03.2019, Id 1004585536) est rectifiée dans ce sens que Theodosiou Andriani est domiciliée à Montreux (et non pas à Genève).
Publication number: HR02-1004585536, Commercial Registry Office Fribourg, (217)
MECA Holding SA, à Fribourg, CHE-481.266.503 (FOSC du 22.12.2015, p. 0/2557185).
Personne radiée:
Kahn Francis Michel, administrateur, signature individuelle.
Nouvelle personne inscrite:
Theodosiou Andriani, de Grèce, à Genève, administratrice, 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.