• Meillard, Cressier, Glaus S.A.

    NE
    active
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    Register number: CH-645.1.008.071-4
    Sector: Other construction

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Meillard, Cressier, Glaus S.A.

    • Meillard, Cressier, Glaus S.A. with its legal headquarters in Cortaillod is a Company limited by shares (AG) from the sector «Other construction». Meillard, Cressier, Glaus S.A. is active.
    • Meillard, Cressier, Glaus S.A. has one person entered in its management.
    • The most recent commercial register change was made on 31.05.2018. You can find all changes under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-102.023.509.
    • Companies with an identical address: ABCD Management & Investment Sàrl, ASD Concept SA, Avalieri Time Switzerland SA.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise générale d'électricité et d'installation de courant fort et courant faible, avec commerce d'appareils électriques, installations de téléréseaux et installations téléphoniques A et B. La société a la faculté de prendre des intérêts sous quelque forme que ce soit dans toutes entreprises ou sociétés visant un but identique ou analogue, ou de nature à favoriser son objet social par voie de création de société ou entreprise nouvelle, d'apports, de souscriptions, ou d'achats de titres et participations ou droits sociaux, de fusion, ou d'association.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Meillard, Cressier, Glaus SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Meillard, Cressier, Glaus 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 103/2018 - 31.05.2018
    Categories: Merger

    Publication number: 4261621, Commercial Registry Office Neuenburg, (645)

    Meillard, Cressier, Glaus S.A., à Cortaillod, CHE-102.023.509 (FOSC du 07.10.2015, p. 0/2413437).

    Fusion:
    reprise des actifs et passifs de SMCG Holding SA (CHE-174.421.085), à Cortaillod, selon contrat de fusion du 25.05.2018 et bilan au 31.12.2017, présentant des actifs de CHF 458'834.85, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 0. La fusion ne donne pas lieu à une augmentation du capital, étant donné que l'actionnaire de la société transférante reçoit les actions propres de la société reprenante acquises lors de la fusion.

    SOGC 194/2015 - 07.10.2015
    Categories: Change of company address

    Publication number: 2413437, Commercial Registry Office Neuenburg, (645)

    Meillard, Cressier, Glaus S.A., à Cortaillod, CHE-102.023.509 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle adresse:
    route de l'Areuse 8, 2016 Cortaillod.

    SOGC 143/2012 - 25.07.2012
    Categories: Miscellaneous changes

    Publication number: 6785030, Commercial Registry Office Neuenburg, (645)

    Meillard, Cressier, Glaus S.A., à Cortaillod, CH-645-1008071-4 (FOSC du 23.03.2012, p. 0/6608764). Meillard Jacques et Meillard André ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Schorpp Olivier Nicolas, de Neuchâtel, à Les Hauts-Geneveys, est administrateur unique avec signature individuelle .

    Hit list

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