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About Miauton Holding SA
- Miauton Holding SA with its legal headquarters in La Chaux-de-Fonds is active. Miauton Holding SA operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 07.10.2024. You can find all changes under «Notifications».
- Miauton Holding SA is registered in the Canton of NE under the UID CHE-102.134.385.
Management (3)
newest board members
Jean-Philippe Rochat,
Marie Sarah Decker,
Jean-Jacques Paul Didier Miauton
newest authorized signatories
Jean-Philippe Rochat,
Marie Sarah Decker,
Jean-Jacques Paul Didier Miauton
Commercial register information
Entry in the commercial register
05.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-217.0.137.654-3
UID/VAT
CHE-102.134.385
CHE-449.546.762 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises commerciales, industrielles et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 29.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 16.01.2015 | 28.06.2018 | |
| Fidexaudit révision SA, succursale de Lausanne | Lausanne | <2004 | 15.01.2015 | |
Other company names
Past and translated company names
- Swiss Madeness Solutions Group SA
- Swiss Madneness Solutions Group SA
- OPM Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Miauton 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: HR02-1006147691, Commercial Registry Office Neuenburg, (645)
Miauton Holding SA, à La Chaux-de-Fonds, CHE-102.134.385 (FOSC du 08.07.2024, p. 0/1006078823). Miauton Marie Sarah se nomme maintenant Decker Marie Sarah.
Publication number: HR02-1006078823, Commercial Registry Office Neuenburg, (645)
Miauton Holding SA, à La Chaux-de-Fonds, CHE-102.134.385 (FOSC du 02.02.2022, p. 0/1005395827).
Fusion:
reprise des actifs et passifs de TROIS HERTZ (3HZ) SA (CHE-115.134.957), à La Chaux-de-Fonds, selon contrat de fusion du 25.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 662, des passifs envers les tiers de CHF 37'225, soit un excédent de passifs de CHF 36'563. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert et du surendettement de la société tranférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005395827, Commercial Registry Office Neuenburg, (645)
Miauton Holding SA, à La Chaux-de-Fonds, CHE-102.134.385 (FOSC du 19.07.2021, p. 0/1005252841). Rochat Jean-Philippe, de L'Abbaye, à Epalinges, est membre du conseil d'administration avec signature collective à deux.
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.