• Multiplex S.A.

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    Register number: CH-677.3.000.208-6
    Sector: Manufacturing of electronic components

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Multiplex S.A.

    • Multiplex S.A. has its legal headquarters in Courgenay, is active and operates in the sector «Manufacturing of electronic components».
    • The company was founded on 27.01.1986 and has 4 persons in its management.
    • The most recent commercial register change was made on 28.09.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-103.531.493.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

    Purpose (Original language)

    Le développement, la fabrication, l'achat, la production et la vente de produits, d'appareils et machines électroniques et électriques, de logiciels et software. La société peut acquérir ou participer à l'achat d'entreprises commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, par prise d'actions, d'obligations, de parts de brevets, de marques, patentes ou licences, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FSK Fiduciaire SA
    Courgenay 16.12.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Multiplex 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

    SOGC 220928/2022 - 28.09.2022
    Categories: Change in management

    Publication number: HR02-1005571311, Commercial Registry Office Jura, (670)

    Multiplex S.A., à Courgenay, CHE-103.531.493, société anonyme (No. FOSC 233 du 02.12.2019, Publ. 1004772966).

    Inscription ou modification de personne(s):
    Malobická, Zaneta, ressortissante slovaque, à Kotešová (SK), présidente du conseil d'administration, avec signature individuelle;
    Malobicky, Martin, ressortissant allemand, à Pulheim (DE), membre du conseil d'administration, avec signature individuelle [précédemment: président, avec signature individuelle].

    SOGC 191202/2019 - 02.12.2019
    Categories: Change in management

    Publication number: HR02-1004772966, Commercial Registry Office Jura, (670)

    Multiplex S.A., à Courgenay, CHE-103.531.493, société anonyme (No. FOSC 245 du 16.12.2010, p.12, Publ. 5942658).

    Personne(s) et signature(s) radiée(s):
    Artho, Félix, de St. Gallenkappel, à Les Agettes, membre, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Kunz, Bernard-Maurice, de Brittnau, à Courgenay, membre du conseil d'administration, avec signature individuelle [précédemment: Kunz, Bernard, à Porrentruy, membre, avec signature collective à deux];
    Pfleger, Patrice Pascal, de Sumiswald, à Friesen (FR), membre du conseil d'administration, avec signature individuelle [précédemment: Pfleger, Patrice, ressortissant français, sans fonction inscrite, avec procuration collective à deux].

    SOGC 245/2010 - 16.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5942658, Commercial Registry Office Jura, (670)

    Multiplex S.A., à Courgenay, CH-677.3.000.208-6, société anonyme (No. FOSC 106 du 05.06.2007, p. 11, Publ. 3959984).

    Personne(s) et signature(s) radiée(s):
    Knus, Manfred, de Märstetten, à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    FSK Audit SA (CH-670.3.004.680-2), à Delémont, organe de révision.

    Hit list

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