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About MECALP TECHNOLOGY SA
- MECALP TECHNOLOGY SA from Satigny operates in the sector «Manufacturing of car bodies, trailers and accessories» and is active.
- The company was founded on 29.02.2000 and has 3 persons in its management.
- The last commercial register change was made on 05.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company MECALP TECHNOLOGY SA is registered under the UID CHE-105.436.121.
Commercial register information
Entry in the commercial register
29.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-550.0.171.310-7
UID/VAT
CHE-105.436.121
Sector
Manufacturing of car bodies, trailers and accessories
Purpose (Original language)
Fabrication et commerce de tous produits, notamment dans le secteur de la mécanique automobile de précision.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 20.01.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 02.07.2007 | 19.01.2014 | |
| SRC Société de revision SA en liquidation | Lausanne | <2004 | 01.07.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MECALP TECHNOLOGY 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: HR02-1005620092, Commercial Registry Office Geneva, (660)
MECALP TECHNOLOGY S.A., à Meyrin, CHE-105.436.121 (FOSC du 11.06.2021, p. 0/1005215526).
Nouveau siège:
Satigny, Rue du Pré-de-la-Fontaine 2, 1242 Satigny. Nouveaux statuts du 14.11.2022.
Publication number: HR02-1005215526, Commercial Registry Office Geneva, (660)
MECALP TECHNOLOGY S.A., à Meyrin, CHE-105.436.121 (FOSC du 08.06.2018, p. 0/4279387). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: 4279387, Commercial Registry Office Geneva, (660)
MECALP TECHNOLOGY S.A., à Meyrin, CHE-105.436.121 (FOSC du 03.12.2015, p. 0/2517909). Bontaz Yves et Traudich Denis ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bontaz Christophe, nommé président, continue à signer collectivement à deux. Traudich Béatrice, de France, à Marnaz, F, est membre du conseil d'administration avec signature collective à deux.
Hit list
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