Reports for M2L SA
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Company dossier as PDF
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About M2L SA
- M2L SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. M2L SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 17.10.2008.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.10.2008.
- The Enterprise Identification Number of the company M2L SA is the following: CHE-114.549.089.
Commercial register information
Entry in the commercial register
17.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.234-5
UID/VAT
CHE-114.549.089
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, gérer et vendre des participations majoritaires ou non, au
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: M2L 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: 4703146, Commercial Registry Office Neuenburg, (645)
M2L SA, à Neuchâtel, chemin du Châble 46, c/o Chevillat S.A., 2000 Neuchâtel, CH-645-4103234-5. Nouvelle société anonyme. Statuts du 13.10.2008.
But:
acquérir, gérer et vendre des participations majoritaires ou non, au capital-actions de sociétés industrielles et commerciales;
exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale;
exploiter des licences, brevets, marques et autres droits immatériels;
participer à d'autres entreprises;
acquérir, détenir et aliéner des immeubles.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Convocations des actionnaires:
par lettre.
Organe de publication:
Feuille officielle suisse du commerce.
Administration d'un ou plusieurs membres:
Llach Martin, de Boudevilliers, à Hauterive (NE), administrateur unique avec signature individuelle. Selon déclaration du 13.10.2008, 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.