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About VENTURA MECANICS SA
- VENTURA MECANICS SA is currently active and the industry «Locksmithery, smithy and workshops». The legal headquarters are in Bôle.
- The management of the company VENTURA MECANICS SA consists of 2 persons.
- The company has last changed their commercial register entry on 03.07.2024, under «Notifications» you will find all changes.
- The company VENTURA MECANICS SA is registered under the UID CHE-321.089.680.
Commercial register information
Entry in the commercial register
28.06.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.128.646-3
UID/VAT
CHE-321.089.680
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
La société a pour but l'exploitation d'un atelier de mécanique générale ainsi que l'achat et la vente de machines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 03.07.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VENTURA MECANICS 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: HR01-1006074959, Commercial Registry Office Neuenburg, (645)
VENTURA MECANICS SA, à Milvignes, rue du Verger 9, 2014 Bôle, CHE-321.089.680. Nouvelle société anonyme. Statuts du 27.06.2024.
But:
la société a pour but l'exploitation d'un atelier de mécanique générale ainsi que l'achat et la vente de machines.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Apports en nature:
le secteur d'exploitation de l'atelier mécanique de la société VENTURA MECANICS S.A. (CHE-105.639.954), à Milvignes, qui porte la nouvelle raison sociale VMT Holding SA, selon contrat de transfert de patrimoine du 27.06.2024 et bilan d'apport au 31.12.2023, à savoir un actif de CHF 2'282'455.44, un passif envers les tiers de CHF 963'236.74, soit un actif net de CHF 1'319'218.70, en échange de 250 actions de CHF 1'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier ou par courriel.
Administration:
Ventura Fabio, de Val-de-Ruz, à Rochefort, président, et Ventura Luca, d'Italie, à Milvignes, lesquels signent collectivement à deux.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
Hit list
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