• Megapart SA

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    Register number: CH-670.3.008.122-5
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Megapart SA

    • Megapart SA is a Company limited by shares (AG) with its legal headquarters in Saignelégier. Megapart SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 28.03.2019.
    • The most recent commercial register change was made on 03.06.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-279.842.313.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Megapart 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

    SOGC 240603/2024 - 03.06.2024
    Categories: Change of company address

    Publication number: HR02-1006047099, Commercial Registry Office Jura, (670)

    Megapart SA, à Saignelégier, CHE-279.842.313, société anonyme (No. FOSC 118 du 21.06.2023, Publ. 1005774707).

    Nouvelle adresse:
    c/o Vincent Cattin, Rue des Sommêtres 10, 2350 Saignelégier.

    SOGC 230621/2023 - 21.06.2023
    Categories: Change in management

    Publication number: HR02-1005774707, Commercial Registry Office Jura, (670)

    Megapart SA, à Saignelégier, CHE-279.842.313, société anonyme (No. FOSC 64 du 02.04.2019, Publ. 1004601559).

    Inscription ou modification de personne(s):
    Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
    Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.

    SOGC 190402/2019 - 02.04.2019
    Categories: Company foundation

    Publication number: HR01-1004601559, Commercial Registry Office Jura, (670)

    Megapart SA, à Saignelégier, CHE-279.842.313, c/o Me Vincent Cattin, Place du 23-Juin 1, 2350 Saignelégier, société anonyme (Nouvelle inscription).

    Date des statuts:
    27.03.2019.

    But:
    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

    Capital-actions:
    CHF 1'000'000.00.

    Capital-actions libéré:
    CHF 1'000'000.00.

    Actions:
    10'000 actions nominatives de CHF 100.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 27.03.2019, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, président du conseil d'administration, avec signature individuelle;
    Cattin, Vincent Marie Armand Xavier, de Les Bois, à Saignelégier, membre et secrétaire du conseil d'administration, avec signature individuelle;
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, membre du conseil d'administration, avec signature individuelle.

    Hit list

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