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About Mecor-Leasing SA
- Mecor-Leasing SA with its legal headquarters in Le Landeron is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mecor-Leasing SA is active.
- The management of the company Mecor-Leasing SA consists of 2 persons. The foundation of the company took place on 20.04.1978.
- The commercial register entry of the company was last modified on 22.06.2018. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-107.915.421.
Commercial register information
Entry in the commercial register
20.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.550-0
UID/VAT
CHE-107.915.421
Sector
Operation of other financial institutions
Purpose (Original language)
achat, location et vente d'articles industriels destinés à la mécanique de précision et à l'horlogerie, financement et investissement dans toutes affaires commerciales, industrielles et immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidac S.A., Bienne | Biel/Bienne | <2004 | 01.07.2010 | |
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: Mecor-Leasing 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: 4309185, Commercial Registry Office Neuenburg, (645)
Mecor-Leasing S.A., Le Landeron, CHE-107.915.421 (FOSC du 02.08.2017, p. 0/3676651).
Nouvelle adresse:
rue des Bornelets 8, 2525 Le Landeron.
Publication number: 3676651, Commercial Registry Office Neuenburg, (645)
Mecor-Leasing S.A., Le Landeron, CHE-107.915.421 (FOSC du 19.12.2013, p. 0/7225830). Scemama Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Scemama David, de Bulle, à Nods, président, et Scemama Jérôme, de Bulle, à Le Landeron, lesquels signent individuellement.
Publication number: 5705750, Commercial Registry Office Neuenburg, (645)
Mecor-Leasing S.A., à Le Landeron, CH-645-1008550-0 (FOSC du 27.09.1994, p. 5351). Les 50 actions de CHF 1'000 nominatives sont maintenant liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Statuts modifiés le 23.06.2010. Scemama Maurice n'est plus administrateur;
ses pouvoirs sont radiés. 'Fiduciaire Fidac S.A. Bienne' n'est plus organe de révision. Selon déclaration du 23.06.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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