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About MFP Family Holding SA
- MFP Family Holding SA is a Company limited by shares (AG) with its legal headquarters in Marin-Epagnier. MFP Family Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company MFP Family Holding SA, which was founded on the 27.11.2020, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.02.2025.
- The UID registered in the commercial register of NE is CHE-156.845.151.
Commercial register information
Entry in the commercial register
27.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.122.018-9
UID/VAT
CHE-156.845.151
Sector
Operation of other financial institutions
Purpose (Original language)
Acquistion, détention, administration et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: MFP Family Holding 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: HR02-1006259341, Commercial Registry Office Neuenburg, (645)
MFP Family Holding SA, à La Tène, CHE-156.845.151 (FOSC du 02.12.2020, p. 0/1005037607).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR01-1005037607, Commercial Registry Office Neuenburg, (645)
MFP Family Holding SA, à La Tène, Marin-Epagnier, route des Helvètes 13, 2074 Marin-Epagnier, CHE-156.845.151. Nouvelle société anonyme. Statuts du 26.11.2020.
But:
acquistion, détention, administration et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Reprise de biens envisagée:
1'800 actions de CHF 100, nominatives, liées selon statuts, de la société MFP PREFABRICATION SA (CHE-110.160.746), à La Tène, pour le prix maximum de CHF 3'600'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier postal ou électronique.
Administration:
Carera Noémie Luce, à Chavornay, présidente, et Moullet Alexis, à Murten, secrétaire, tous deux de La Brillaz, lesquels signent individuellement. Selon déclaration du 26.11.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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