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About Swissmeca SA
- Swissmeca SA is a Company limited by shares (AG) with its legal headquarters in Kleinbösingen. Swissmeca SA belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- Swissmeca SA was founded on 11.07.2012.
- The company has last changed their commercial register entry on 26.06.2019, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Swissmeca SA is the following: CHE-214.430.388.
- On the same address there are 5 other active companies registered. These include: Fuchs Elektrotechnik, G. Huber Verwaltungen, HCH Bearing (Suisse) SA.
Management (3)
newest board members
André-Paul Brülhart,
Maxime Daniel Pascal Brülhart,
Roger Lepore
newest authorized signatories
André-Paul Brülhart,
Maxime Daniel Pascal Brülhart,
Roger Lepore
Commercial register information
Entry in the commercial register
11.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kleinbösingen
Commercial Registry Office
FR
Commercial register number
CH-217.3.550.616-7
UID/VAT
CHE-214.430.388
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Conception, production et commerce d'articles techniques (cf. statuts pour but complet).
Other company names
Past and translated company names
- Swissmeca Ltd
- Swissmeca AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swissmeca 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: HR02-1004660005, Commercial Registry Office Fribourg, (217)
Swissmeca SA, à Kleinbösingen, CHE-214.430.388 (FOSC du 06.07.2018, p. 0/4343247).
Personne inscrite modifiée:
Brülhart André-Paul, administrateur, signature individuelle, désormais administrateur président, signature individuelle.
Nouvelles personnes inscrites:
Brülhart Maxime Daniel Pascal, d'Alterswil, à Murten, administrateur, signature collective à deux;
Lepore Roger, de Tafers, à Murten, administrateur, signature collective à deux.
Publication number: 4343247, Commercial Registry Office Fribourg, (217)
Swissmeca SA, à Kleinbösingen, CHE-214.430.388 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle adresse:
Seeblick 2, 3213 Kleinbösingen.
Publication number: 6769686, Commercial Registry Office Fribourg, (217)
Swissmeca SA [Swissmeca AG] [Swissmeca Ltd], à Kleinbösingen, Gruneburg 52, 3213 Kleinbösingen, CH-217-3550616-7. Nouvelle société anonyme. Statuts du 04.07.2012.
But:
conception, production et commerce d'articles techniques (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
par lettre.
Administration:
Brülhart André-Paul, d'Alterswil, à Kleinbösingen, est administrateur, avec signature individuelle. Selon déclaration du 04.07.2012, la société n'est pas soumise à un contrôle ordinaire et renonce 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.