Reports for Mecaplast S.A.
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About Mecaplast S.A.
- Mecaplast S.A. is a Company limited by shares (AG) with its legal headquarters in Botterens. Mecaplast S.A. belongs to the industry «Manufacturing of medical goods» and is currently active.
- Mecaplast S.A. was founded on 07.10.1987.
- On the 01.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register FR under the UID CHE-106.183.371.
Management (3)
newest board members
Gordon Graham Nicholson Reeves,
Jean-Marc Jaccottet,
Patrick Hunt
newest authorized signatories
Gordon Graham Nicholson Reeves,
Jean-Marc Jaccottet,
Patrick Hunt
Commercial register information
Entry in the commercial register
07.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Botterens
Commercial Registry Office
FR
Commercial register number
CH-217.0.430.847-7
UID/VAT
CHE-106.183.371
Sector
Manufacturing of medical goods
Purpose (Original language)
L'exploitation d'une usine plastique et de fabrication de moules. Et d'une manière générale de réaliser toutes affaires et se charger de toutes fonctions, tant pour son compte que pour le compte de tiers, se rattachant directement ou indirectement au but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit SA | Fribourg | 30.09.2022 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 30.04.2019 | 29.09.2022 | |
| Fiduconsult & Jeckelmann S.A. | Bulle | 18.10.2013 | 29.04.2019 | |
| Fidutrust Revision SA | Fribourg | 20.01.2012 | 17.10.2013 | |
Other company names
Past and translated company names
- Mecaplast SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mecaplast 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: HR02-1006446525, Commercial Registry Office Fribourg, (217)
Mecaplast S.A., à Botterens, CHE-106.183.371 (FOSC du 28.07.2023, p. 0/1005806314).
Personne radiée:
Jaccottet Isabelle Micheline, administratrice, signature individuelle.
Personne inscrite modifiée:
Jaccottet Jean-Marc, administrateur, président, signature individuelle, maintenant administrateur, signature individuelle.
Nouvelles personnes inscrites:
Nicholson Reeves Gordon Graham, d'Irlande, à Cork (IE), administrateur, président, signature individuelle;
Hunt Patrick, d'Irlande, à Wexford (IE), administrateur, signature individuelle.
Publication number: HR02-1005806314, Commercial Registry Office Fribourg, (217)
Mecaplast S.A., à Botterens, CHE-106.183.371 (FOSC du 30.09.2022, p. 0/1005572696).
Transfert de patrimoine:
selon contrat du 20.06.2023, la société a transféré des actifs pour CHF 8'444'734.00 et des passifs envers les tiers pour CHF 7'842'902.00, à Immajee Sàrl (CHE-394.175.565), à Botterens.
Contre-prestation:
une créance de CHF 601'832.00.
Publication number: HR02-1005572696, Commercial Registry Office Fribourg, (217)
Mecaplast S.A., à Botterens, CHE-106.183.371 (FOSC du 30.04.2019, p. 0/1004619891).
Personne radiée:
Fiduconsult Bulle SA (CHE-105.862.452), organe de révision.
Nouvelle personne inscrite:
SwissAudit (Mittelland) SA (CHE-106.531.070), à Fribourg, organe de révision.
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.