• MERRITIM SA

    NE
    active
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    Register number: CH-550.1.048.866-5
    Sector: Trading with various goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MERRITIM SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About MERRITIM SA

    • MERRITIM SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Trading with various goods».
    • The management of the company MERRITIM SA, which was founded on the 05.12.2006, consists of one person.
    • The commercial register entry of the company was last modified on 15.11.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-113.301.747.
    • ECOMONDE - Omelkova Belunkova Jana, Kingston English Language Teaching have the same address as MERRITIM SA.

    Management (1)

    newest board members

    Kemal Körpe

    newest authorized signatories

    Kemal Körpe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, importation et exportation de toutes marchandises food et non food (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CD Fiduciaire & Immobilier SA
    Monthey 11.12.2006 11.04.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MERRITIM 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 211115/2021 - 15.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005334384, Commercial Registry Office Neuenburg, (645)

    MERRITIM SA, à Neuchâtel, CHE-113.301.747 (FOSC du 02.06.2021, p. 0/1005203685). Par décision de l'assemblée générale du 04.11.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. 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.

    Convocations et communications aux actionnaires:
    par lettres recommandées, télécopie, courrier électronique, sinon par publications. Statuts modifiés le 04.11.2021.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203685, Commercial Registry Office Neuenburg, (645)

    MERRITIM SA, à Neuchâtel, CHE-113.301.747 (FOSC du 29.11.2018, p. 0/1004509118). 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.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 181129/2018 - 29.11.2018
    Categories: Change in management

    Publication number: HR02-1004509118, Commercial Registry Office Neuenburg, (645)

    MERRITIM SA, à Neuchâtel, CHE-113.301.747 (FOSC du 19.12.2013, p. 0/7225830). Ulutas Mert Ali n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés Körpe Kemal, jusqu'ici président, reste seul administrateur et continue de signer individuellement.

    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.

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