Reports for CMG SA
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About CMG SA
- CMG SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Coinsins.
- The management of the company CMG SA, which was founded on the 14.11.2002, consists of one person.
- The commercial register entry of the company was last modified on 22.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-109.853.239.
Commercial register information
Entry in the commercial register
14.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coinsins
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.966-4
UID/VAT
CHE-109.853.239
Sector
Fiduciary services
Purpose (Original language)
Exploitation d'un bureau fiduciaire, gestion immobilière, gérance; conseils et assistance en matière commerciale, industrielle, financière, immobilière; toute opération de placement, d'investissement, de financement et de gestion, notamment de gestion de fortune.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Crebofin Sàrl | Denges | <2004 | 11.12.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMG 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: HR02-1006090751, Commercial Registry Office Vaud, (550)
CMG SA, à Coinsins, CHE-109.853.239 (FOSC du 14.04.2023, p. 0/1005724345). Par décision de l'assemblée générale du 05.07.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.05.2021. Statuts modifiés le 05.07.2024. Les 100 actions nominatives de CHF 1'000 sont désormais soumises à restrictions quant à la transmissibilité selon statuts.
Nouvelles formes des communications aux actionnaires:
en forme écrite ou par courriel.
Publication number: HR02-1005724345, Commercial Registry Office Vaud, (550)
CMG SA, à Coinsins, CHE-109.853.239 (FOSC du 11.05.2021, p. 0/1005177906).
Nouvelle adresse:
Chemin des Sapins 10, 1267 Coinsins.
Publication number: HR02-1005177906, Commercial Registry Office Vaud, (550)
CMG SA, à Coinsins, CHE-109.853.239 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
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.