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About MERRITIM SA
- MERRITIM SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. MERRITIM SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company MERRITIM SA consists of one person.
- The company has last modified its commercial register entry on 15.11.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company MERRITIM SA is the following: CHE-113.301.747.
- Next to the company MERRITIM SA there are 2 other active companies with an identical address. These include: ECOMONDE - Omelkova Belunkova Jana, Kingston English Language Teaching.
Commercial register information
Entry in the commercial register
05.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-550.1.048.866-5
UID/VAT
CHE-113.301.747
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation et exportation de toutes marchandises food et non food (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CD Fiduciaire & Immobilier SA | Monthey | 11.12.2006 | 11.04.2010 | |
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: 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
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.
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.
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.