Mecap Holding SA
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.938.679
Date of incorporation:
6/19/1986
Location:
Soyhières
Office:
Soyhières
Legal Form:
limited or corporation
Capital:
CHF 3'300'000.00
Previous Company Names
- Mecap S.A.
Management
Sébastien Mérillat
Bienne
Président du conseil
Individual signing authority
Gottfried Aeschbacher
Delémont
Président du conseil
Joint signing authority (any two to sign)
Serge Mérillat
Bienne
Vice-président du conseil
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Secretary
Joint signing authority (any two to sign)
Rolf Portmann
Muri b. Bern (Muri bei Bern)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 689 | 21.06.2017 | 121 | 26.06.2017 | 3603171 |
| 2 | 1326 | 19.08.2009 | 163 | 25.08.2009 | 13/5213946 |
| 3 | 1063 | 29.10.2007 | 213 | 02.11.2007 | 8/4182530 |
| 4 | 1009 | 11.10.2007 | 201 | 17.10.2007 | 8/4159384 |
| 5 | 425 | 25.04.2005 | 83 | 29.04.2005 | 7/2817320 |
| 6 | 418 | 04.05.2004 | 89 | 10.05.2004 | 7/2253822 |
| 7 | 354 | 08.03.2001 | 51 | 14.03.2001 | 1907 |
| 8 | 38 | 23.01.1996 | 23 | 02.02.1996 | 658 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Acquisition et administration de participations (cf. statuts pour but complet).