Reports for S.I. Mefisto S.A.
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About S.I. Mefisto S.A.
- S.I. Mefisto S.A. has its legal headquarters in Colombier NE, is active and operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 15.10.1984.
- On the 21.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.014.847.
- Companies with an identical address: "L'Avenir" Société Coopérative de Construction à Neuchâtel, Fondation Liliane, Rosalie et Robert Jordi pour le journalisme.
Management (3)
newest board members
Gilles François De Reynier,
Quentin Pierre De Reynier,
Thibault Hubert De Reynier
newest authorized signatories
Gilles François De Reynier,
Quentin Pierre De Reynier,
Thibault Hubert De Reynier
Commercial register information
Entry in the commercial register
15.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.0.401.015-2
UID/VAT
CHE-100.014.847
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, transformation, vente et exploitation de tous biens immobiliers et mobiliers, ainsi que toutes opérations commerciales et financières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gefid Sàrl | Neuchâtel | 27.12.2006 | 27.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Mefisto 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: HR02-1006491787, Commercial Registry Office Neuenburg, (645)
S.I. Mefisto S.A., à Milvignes, CHE-100.014.847 (FOSC du 25.09.2017, p. 0/3770817).
Administration:
De Reynier Gilles François, président, de Reynier Quentin, et de Reynier Thibault, tous deux de Neuchâtel, à Boudry. Signature individuelle du président ou signature collective à deux des deux autres membres du conseil d'administration.
Publication number: 3770817, Commercial Registry Office Neuenburg, (645)
S.I. Mefisto S.A., à Neuchâtel, CHE-100.014.847 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Milvignes, Colombier, rue Haute 21b, c/o Reysus Gérance SA, 2013 Colombier NE. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier, téléfax ou courrier électronique aux adresses inscrites sur le registre des actions. Statuts modifiés le 07.09.2017.
Publication number: 5220822, Commercial Registry Office Neuenburg, (645)
S.I. Mefisto S.A., à Neuchâtel, CH-645-0401015-2 (FOSC du 20.12.2007, p. 15/4257732). Statuts modifiés le 19.08.2009 sur un point non soumis à publication. 'Fiduciaire Gefid S. àr.l.' n'est plus organe de révision. Selon déclaration du 19.08.2009, 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.