Reports for Meroni S.A.
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About Meroni S.A.
- Meroni S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Neuchâtel.
- Meroni S.A. has one person entered in its management.
- The last commercial register change was made on 12.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Meroni S.A. is registered under the UID CHE-107.000.622.
- Companies with the same address as Meroni S.A.: 3R Park SA, Areuse Business Center SA, Chris Peinture Sàrl.
Commercial register information
Entry in the commercial register
20.09.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.205-3
UID/VAT
CHE-107.000.622
CHE-384.274.183 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exercice de toutes activités en matière immobilière, notamment achat et vente de biens immobiliers ainsi que promotion et mise en valeur de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 13.02.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meroni 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: HR02-1006128557, Commercial Registry Office Neuenburg, (645)
Meroni S.A., à La Chaux-de-Fonds, CHE-107.000.622 (FOSC du 01.05.2024, p. 0/1006022965).
Nouveau siège:
Neuchâtel, rue des Fahys 9, 2000 Neuchâtel. Statuts modifiés le 06.09.2024.
Publication number: HR02-1006022965, Commercial Registry Office Neuenburg, (645)
Meroni S.A., à La Chaux-de-Fonds, CHE-107.000.622 (FOSC du 27.05.2021, p. 0/1005194913).
But modifié:
exercice de toutes activités en matière immobilière, notamment achat et vente de biens immobiliers ainsi que promotion et mise en valeur de biens immobiliers. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier écrit ou courrier électronique. Statuts modifiés le 25.04.2024.
Publication number: HR02-1005194913, Commercial Registry Office Neuenburg, (645)
Meroni S.A., à La Chaux-de-Fonds, CHE-107.000.622 (FOSC du 14.02.2020, p. 0/1004831086).
Nouvelle adresse:
rue Louis-Joseph-Chevrolet 44, 2300 La Chaux-de-Fonds.
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.