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About Mecatix SA
- Mecatix SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Mecatix SA belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 18.02.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2020.
- Mecatix SA is registered in the Canton of NE under the UID CHE-109.896.467.
- Companies with an identical address: Adonys SA, Alprobotic Sàrl, APC Immo S.A..
Commercial register information
Entry in the commercial register
18.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.238-4
UID/VAT
CHE-109.896.467
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Etude, développement, fabrication et commercialisation de mécanismes de transmission de mouvements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 05.01.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | 26.03.2015 | 04.01.2017 | |
| Aubert & Associés SA | La Chaux-de-Fonds | 09.07.2013 | 13.01.2015 | |
| Firec SA | La Chaux-de-Fonds | <2004 | 08.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mecatix 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: HR02-1004803160, Commercial Registry Office Neuenburg, (645)
Mecatix SA, à La Chaux-de-Fonds, CHE-109.896.467 (FOSC du 05.01.2017, p. 0/3262183).
Nouvelle adresse:
rue Fritz-Courvoisier 40, 2300 La Chaux-de-Fonds.
Publication number: 3262183, Commercial Registry Office Neuenburg, (645)
Mecatix SA, à La Chaux-de-Fonds, CHE-109.896.467 (FOSC du 31.12.2015, p. 0/2574175). 'Fiduhal, Patrick Haldimann, Expert comptable diplômé' (CHE-106.086.319) n'est plus organe de révision.
Organe de révision:
'FIDUCONSULT ACTA SA' (CHE-106.038.964), à La Chaux-de-Fonds.
Publication number: 2574175, Commercial Registry Office Neuenburg, (645)
Mecatix SA, à La Chaux-de-Fonds, CHE-109.896.467 (FOSC du 26.03.2015, p. 0/2065551). Les 100 actions de CHF 1'000, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire. Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 151'600 par l'émission de 516 actions de CHF 100, nominatives, liées selon statuts.
Montant libéré par compensation de créance:
CHF 51'600, en échange de 516 actions de CHF 100.
Capital-actions:
CHF 151'600, entièrement libéré, divisé en 1'516 actions de CHF 100, nominatives, liées selon statuts. Radiation de la clause statutaire relative aux apports en nature effectués à la constitution. Statuts modifiés le 23.12.2015.
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.