Reports for Merztechnic SA
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About Merztechnic SA
- Merztechnic SA with its legal headquarters in Vernier is active. Merztechnic SA operates in the sector «Locksmithery, smithy and workshops».
- Merztechnic SA was founded on 25.08.1977.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2024.
- The reported UID is CHE-101.710.808.
- KH Automobile Sàrl, L'Atelier Mind & Body Sàrl, Thomas Wiart Industries Sàrl have the same address as Merztechnic SA.
Commercial register information
Entry in the commercial register
25.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.285.977-6
UID/VAT
CHE-101.710.808
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier de mécatronique, à savoir la mécanique générale et de précision et le montage de sous-ensembles mécano-électroniques incluant des pièces mécaniques et/ou électroniques fabriqués ou non par la société; dépannage, assistance, service et vente pour tout ce qui concerne le domaine mécatronique, y compris la métrologie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | 25.01.2008 | 12.10.2010 | |
| Fiduciaire J.C. Bloc | Genève | <2004 | 24.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Merztechnic 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: HR02-1006023033, Commercial Registry Office Geneva, (660)
Merztechnic SA, à Vernier, CHE-101.710.808 (FOSC du 24.12.2019, p. 0/1004793033). Billard Sylviane est maintenant domiciliée à Chamoson.
Publication number: HR02-1004793033, Commercial Registry Office Geneva, (660)
Merztechnic SA, à Vernier, CHE-101.710.808 (FOSC du 12.12.2019, p. 0/1004782080). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2019.
Publication number: HR02-1004782080, Commercial Registry Office Geneva, (660)
Merztechnic SA, à Vernier, CHE-101.710.808 (FOSC du 18.11.2019, p. 0/1004762011).
Nouvelle adresse:
Chemin des Coquelicots 15, 1214 Vernier.
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.