Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for Swissmeca SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swissmeca SA
- Swissmeca SA with its legal headquarters in Kleinbösingen is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Swissmeca SA is active.
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2019.
- The company is registered in the commercial register FR under the UID CHE-214.430.388.
- There are 7 other active companies that have registered an identical address. 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) Customise the company purpose with just a few clicks.
Conception, production et commerce d'articles techniques (cf. statuts pour but complet).
Other company names
Past and translated company names
- Swissmeca Ltd
- Swissmeca AG
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.