Reports for DG Malvaux SA
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About DG Malvaux SA
- DG Malvaux SA has its legal headquarters in Tavannes, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 30.08.2017. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company DG Malvaux SA is the following: CHE-265.435.717.
Commercial register information
Entry in the commercial register
30.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tavannes
Commercial Registry Office
BE
Commercial register number
CH-036.3.069.160-9
UID/VAT
CHE-265.435.717
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
La fabrication et la vente de béton frais ainsi que de produits pierreux.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DG Malvaux 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: 3722507, Commercial Registry Office Berne, (36)
DG Malvaux SA, à Tavannes, CHE-265.435.717, société anonyme (No. FOSC 3 du 05.01.2017, Publ. 3260897).
Nouvelle adresse:
La Combe 30, 2710 Tavannes.
Publication number: 3260897, Commercial Registry Office Berne, (36)
DG Malvaux SA, à Tavannes, CHE-265.435.717, Chemin de Beausite 2, 2710 Tavannes, société anonyme (Nouvelle inscription).
Date des statuts:
14.12.2016.
But:
La fabrication et la vente de béton frais ainsi que de produits pierreux.
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Faits qualifiés:
Apport en nature/Reprise de biens: la société reprend, selon contrat du 14.12.2016, l'immeuble feuillet no 2233 de Tavannes, en échange duquel 100 actions nominatives de CHF 1'000.00, entièrement libérées, sont émises, le solde de CHF 455'663.85 constituant une créance des apportants envers la société.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre, téléfax ou courrier électronique.
Restriction à la transmissibilité:
La transmissibilité des actions nominatives est limitée par les statuts. Selon déclaration du 14.12.2016, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Devaud, Michel, de Servion, à Tavannes, président du conseil d'administration, avec signature collective à deux;
Girod, Jean Blaise, de Champoz, à Sornetan (Petit-Val), membre du conseil d'administration, avec signature collective à deux.
Hit list
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