Reports for Metanova SA
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About Metanova SA
- Metanova SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Cressier NE.
- The management has 2 active persons registered.
- On the 04.02.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.524.826.
Commercial register information
Entry in the commercial register
27.10.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cressier (NE)
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.555-8
UID/VAT
CHE-101.524.826
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | <2004 | ||
Other company names
Past and translated company names
- Metanova S.A.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.