• Mepatec SA

    JU
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    Register number: CH-670.3.000.758-4
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Mepatec SA

    • Mepatec SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Delémont.
    • Mepatec SA has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 17.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-101.839.715.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Fabrication et commercialisation de composants pour l'industrie électronique. Elle peut prendre des participations dans d'autres entreprises.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Porrentruy <2004 05.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mepatec AG
    • Mepatec Ltd
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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: Mepatec 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

    SOGC 210517/2021 - 17.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005183803, Commercial Registry Office Jura, (670)

    Mepatec SA, à Delémont, CHE-101.839.715, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174392).

    Modification des statuts:
    30.04.2021.

    Nouvelles communications:
    Communications aux actionnaires: par courrier écrit ou par courrier électronique.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]. La conversion d'office a eu lieu à tort, la société ayant converti ses actions au porteur en actions nominatives par décision de l'assemblée générale du 30.04.2021.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174392, Commercial Registry Office Jura, (670)

    Mepatec SA, à Delémont, CHE-101.839.715, société anonyme (No. FOSC 193 du 06.10.2015, p.0, Publ. 2411053).

    Nouvelles actions:
    1'000 actions nominatives de CHF 250.00 [précédemment: 1'000 actions au porteur de CHF 250.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 193/2015 - 06.10.2015
    Categories: Change of company address, Change in management

    Publication number: 2411053, Commercial Registry Office Jura, (670)

    Mepatec SA, à Delémont, CHE-101.839.715, société anonyme (No. FOSC 228 du 23.11.2010, p. 11, Publ. 5905456).

    Nouvelle adresse:
    Rue de l'Avenir 34, 2800 Delémont.

    Inscription ou modification de personne(s):
    Varin, Gérard André Stanislas, de Clos du Doubs, à Delémont, président, avec signature individuelle [précédemment: Varin, Gérard];
    Varin, Christian Gérard Michael, de Clos du Doubs, à Montreux, vice-président, avec signature collective à deux [précédemment: Varin, Christian];
    Varin-Karli, Françoise Marie Louise, de Clos du Doubs, à Delémont, membre et secrétaire, avec signature individuelle [précédemment: Varin-Karli, Françoise].

    Hit list

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