Reports for Meco SA
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About Meco SA
- Meco SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Grenchen.
- The management of the company Meco SA consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.09.2024.
- Meco SA is registered in the Canton of SO under the UID CHE-101.363.173.
- At the moment, the company Meco SA has 6 various trademarks or applications in the IPI database.
Management (5)
newest board members
Daniel Peter Ernst Everts,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Daniel Peter Ernst Everts,
Hervé Jean-Louis André Avril,
Roland Schmidt,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
Commercial register information
Entry in the commercial register
27.10.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-254.3.000.374-3
UID/VAT
CHE-101.363.173
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung von und Handel mit Komponenten der Uhrenbranche, insbesondere im Bereich der Uhrenkronen, Uhrendrückern und Gehäusebestandteilen. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 30.11.1999 | ||
Other company names
Past and translated company names
- Meco SA Grenchen
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FLEX-PUSH | 10.06.2014 | active | 56379/2014 |
| FLEX-PUSH | 10.06.2014 | active | 56379/2014 |
Newest SOGC notifications: Meco 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: HR02-1006123810, Commercial Registry Office Solothurn, (241)
Meco SA, in Grenchen, CHE-101.363.173, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554453).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiger, Peter Rudolf, von Flawil, in Jegenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Everts, Daniel, von Luzern, in Ittigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005554453, Commercial Registry Office Solothurn, (241)
Meco SA, in Grenchen, CHE-101.363.173, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2022, Publ. 1005530120).
Eingetragene Personen neu oder mutierend:
Avril, Hervé Jean-Louis André, französischer Staatsangehöriger, in Grenchen, mit Kollektivprokura zu zweien [bisher: in Les Breuleux].
Publication number: HR02-1005530120, Commercial Registry Office Solothurn, (241)
Meco SA, in Grenchen, CHE-101.363.173, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349910).
Eingetragene Personen neu oder mutierend:
Everts, Daniel, von Luzern, in Ittigen, mit Kollektivunterschrift zu zweien [bisher: in Bern].
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.