• Mecaplast S.A.

    FR
    active
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    Register number: CH-217.0.430.847-7
    Sector: Manufacturing of medical goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mecaplast S.A.

    • Mecaplast S.A. with its legal headquarters in Botterens is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». Mecaplast S.A. is active.
    • The management consists of 2 persons. The company was founded on 07.10.1987.
    • On the 28.07.2023 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 of the Canton of FR under the UID CHE-106.183.371.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SwissAudit (Mittelland) SA
    Fribourg 30.09.2022

    Would you like to adjust the auditors? Click here.

    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
    Multifiduciaire Fribourg S.A.
    Fribourg 07.12.2004 19.01.2012
    FIDU-GIBLOUX SA
    Gibloux <2004 06.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Mecaplast SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230728/2023 - 28.07.2023
    Categories: Miscellaneous changes

    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.

    SOGC 220930/2022 - 30.09.2022
    Categories: Change of auditors

    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.

    SOGC 190430/2019 - 30.04.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004619891, Commercial Registry Office Fribourg, (217)

    Mecaplast S.A., à Botterens, CHE-106.183.371 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Route du Villard 31, 1652 Botterens.

    Personne inscrite modifiée:
    Jaccottet Jean-Marc, administrateur, signature individuelle, maintenant originaire de Saint-Martin FR (fusion de communes), maintenant domicilié à Gruyères, désormais administrateur président, signature individuelle.

    Nouvelle personne inscrite:
    Jaccottet Isabelle Micheline, de Rougemont, à Gruyères, administratrice, signature individuelle. Fiduconsult & Jeckelmann SA (CH-217-0490062-2) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Bulle SA (CHE-105.862.452), à Bulle.

    Hit list

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