Reports for MLC Concept S.A.
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About MLC Concept S.A.
- MLC Concept S.A. with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MLC Concept S.A. is active.
- The management consists of one person. The company was founded on 28.02.2000.
- On the 18.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- MLC Concept S.A. is registered in the Canton of NE under the UID CHE-105.437.959.
Commercial register information
Entry in the commercial register
28.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.512-6
UID/VAT
CHE-105.437.959
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion, construction et commerce d'immeubles; courtage d'immeubles et d'assurances.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 11.04.2005 | 08.08.2013 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 13.09.2004 | |
Other company names
Past and translated company names
- MLC Concept SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MLC Concept S.A.
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: HR02-1005185330, Commercial Registry Office Neuenburg, (645)
MLC Concept S.A., à La Chaux-de-Fonds, CHE-105.437.959 (FOSC du 30.04.2021, p. 0/1005165993). Li Calzi Mariano n'est plus administrateur;
ses pouvoirs sont radiés. Hainard Ferdinand, de Val-de-Travers, à La Chaux-de-Fonds, est seul administrateur avec signature individuelle.
Nouvelle adresse:
Passage de la Plume 2, 2300 La Chaux-de-Fonds.
Publication number: HR02-1005165993, Commercial Registry Office Neuenburg, (645)
MLC Concept S.A., à La Chaux-de-Fonds, CHE-105.437.959 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Radiation de la mention relative à la reprise de biens envisagées à la constitution de la société. Statuts modifiés le 26.04.2021.
Publication number: 1021673, Commercial Registry Office Neuenburg, (645)
MLC Concept S.A., à La Chaux-de-Fonds, CH-645-1009512-6 (FOSC du 17.09.2012, p. 0/6851076).
Communications aux actionnaires:
courrier écrit, téléfax ou courrier électronique aux actionnaires dont l'adresse est connue, à défaut par publication dans la Feuille oficielle suisse du commerce. Statuts modifiés le 16.07.2013. 'FDA Fiduciaire S.A.' (CH-645-1006373-5) n'est plus organe de révision. Selon déclaration du 16.07.2013, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.