Miauton Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.134.385
Calendar
Date of incorporation:
1/19/2000
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Office:
La Chaux-de-Fonds
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Legal Form:
limited
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Capital:
6'000 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • OPM Holding SA
  • Swiss Madneness Solutions Group SA
  • Swiss Madeness Solutions Group SA
Management
Male

Jean-Jacques Miauton

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Crans-Montana

Adm. président

Signature individuelle

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Female

Marie Decker

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Lutry

Adm.

Signature collective à 2

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Male

Jean-Philippe Rochat

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Epalinges

Adm.

Signature collective à 2

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MAZARS SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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rue de l'Etoile 21, c/o Sored S.A., 2300 La Chaux-de-Fonds
Additional addresses
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ruelle Dublé 6, c/IKF Holding S.A.
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ruelle Dublé 6
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rue de la Paix 133, c/o Alixyz SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Rectification05.02.201012/5479896
2Complément19.12.20137225830
3365302.10.202407.10.20241006147691
4251003.07.202408.07.20241006078823
527628.01.202202.02.20221005395827
6356914.07.202119.07.20211005252841
7251418.05.202121.05.20211005189639
872022.01.202127.01.20211005085274
9378707.12.202010.12.20201005044804
10110802.04.201905.04.20191004604821

Company Purpose

prise et gestion de participations dans toutes entreprises commerciales, industrielles et financières.