• Metanova SA

    NE
    active
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    Register number: CH-645.1.008.555-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    90'000

    Employees

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    Active brands

    0

    Reports for Metanova SA

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    Company dossier as PDF

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    About Metanova SA

    • Metanova SA is a Company limited by shares (AG) with its legal headquarters in Cressier NE. Metanova SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • The management of the company Metanova SA consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.02.2022.
    • The company Metanova SA is registered under the UID CHE-101.524.826.

    Management (2)

    newest board members

    Claude Richard

    newest authorized signatories

    Claude Richard,
    René Principi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

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

    Fabrication, achat, vente et location de toutes constructions métalliques et de tout matériel roulant, ainsi que de machines d'entreprise du génie civil, de même que l'exploitation d'un atelier de mécanique.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Metanova S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metanova 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 220204/2022 - 04.02.2022
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005398174, Commercial Registry Office Neuenburg, (645)

    Metanova S.A., à Cressier (NE), CHE-101.524.826 (FOSC du 24.06.2014, p. 0/1570951).

    Nouvelle raison sociale:
    Metanova SA.

    But modifié:
    fabrication, achat, vente et location de toutes constructions métalliques et de tout matériel roulant, ainsi que de machines d'entreprise du génie civil, de même que l'exploitation d'un atelier de mécanique. Les 180 actions de CHF 500, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 90'000, entièrement libéré, divisé en 180 actions de CHF 500, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier, courrier électronique ou télécopie. Statuts modifiés le 28.01.2022.

    SOGC 119/2014 - 24.06.2014
    Categories: Change in management

    Publication number: 1570951, Commercial Registry Office Neuenburg, (645)

    Metanova S.A., à Cressier (NE), CHE-101.524.826 (FOSC du 19.12.2013, p. 0/7225830). Richard Claude, administrateur unique, jusqu'ici directeur, continue de signer individuellement. Principi René, nommé directeur, continue de signer individuellement.

    SOGC 100/2012 - 24.05.2012
    Categories: Change of auditors

    Publication number: 6690914, Commercial Registry Office Neuenburg, (645)

    Metanova S.A., à Cressier (NE), CH-645-1008555-8 (FOSC du 30.12.2009, p. 19/5423352). 'FDA Fiduciaire S.A.' (CH-645-1006373-5), organe de révision, a maintenant son siège à Boudevilliers.

    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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