Reports for MEP, La Montre Extra-plate S.A.
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About MEP, La Montre Extra-plate S.A.
- MEP, La Montre Extra-plate S.A. is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. MEP, La Montre Extra-plate S.A. belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management of the company MEP, La Montre Extra-plate S.A. consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.05.2017.
- The company's UID is CHE-112.768.143.
Commercial register information
Entry in the commercial register
14.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.099.503-9
UID/VAT
CHE-112.768.143
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, fabrication, terminaison et commercialisation de pièces et mouvements d'horlogerie et de montres complètes, plus particulièrement de montres extra-plates.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| D & D Fiduciaire S.A. | Neuchâtel | 25.05.2011 | 15.05.2017 | |
| Fiduciaire C. Lebet | Val-de-Travers | 20.02.2006 | 09.03.2010 | |
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: MEP, La Montre Extra-plate 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: 3525129, Commercial Registry Office Neuenburg, (645)
MEP, La Montre Extra-plate S.A., à Neuchâtel, CHE-112.768.143 (FOSC du 02.05.2017, p. 0/3498545). 'D & D Fiduciaire S.A.' (CH-645-1008386-1) n'est plus organe de révision. Selon déclaration du 11.05.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 3498545, Commercial Registry Office Neuenburg, (645)
MEP, La Montre Extra-plate S.A., à Neuchâtel, CHE-112.768.143 (FOSC du 26.04.2017, p. 0/3487407). L'inscription n° 1237 du 21.04.2017 est complétée en ce sens que l'adresse est rue de l'Evole 19, c/o D & D Fiduciaire S.A., 2000 Neuchâtel.
Publication number: 3487407, Commercial Registry Office Neuenburg, (645)
MEP, La Montre Extra-plate S.A., à Neuchâtel, CHE-112.768.143 (FOSC du 19.12.2013, p. 0/7225830). Le capital-actions a été libéré ultérieurement à concurrence de CHF 50'000, par compensation de créances;
il est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 19.04.2017.
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.