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.
- The management of the company Mecaplast S.A., which was founded on the 07.10.1987, consists of 2 persons.
- The company has last modified its commercial register entry on 28.07.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-106.183.371.
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: HR02-1005806314, 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.
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
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.