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About DOMAINE DE MERDISEL SA
- DOMAINE DE MERDISEL SA is currently active and the industry «Agriculture (various)». The legal headquarters are in Satigny.
- The management consists of one person. The company was founded on 08.12.2009.
- On the 28.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company DOMAINE DE MERDISEL SA is the following: CHE-115.266.702.
Commercial register information
Entry in the commercial register
08.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.825.009-3
UID/VAT
CHE-115.266.702
Sector
Agriculture (various)
Purpose (Original language)
Exploitation rurale d'un domaine agricole.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: DOMAINE DE MERDISEL 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: HR02-1006042011, Commercial Registry Office Geneva, (660)
DOMAINE DE MERDISEL SA, à Satigny, CHE-115.266.702 (FOSC du 27.04.2022, p. 0/1005460050). Augmentation ordinaire du capital-actions porté de CHF 750'000 à CHF 1'200'000 par l'émission de 450 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance de CHF 450'000.
Capital-actions:
CHF 1'200'000, entièrement libéré, divisé en 1'200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Courrier écrit ou courrier électronique. Nouveaux statuts du 14.05.2024.
Publication number: HR02-1005460050, Commercial Registry Office Geneva, (660)
DOMAINE DE MERDISEL SA, à Satigny, CHE-115.266.702 (FOSC du 19.12.2013, p. 0/7225832). Grolimund Rolph n'est plus administrateur;
ses pouvoirs sont radiés. Dähne Christian, de Rheinfelden, à Onex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Chemin de Merdisel 81, c/o François Aubaret, 1242 Satigny.
Publication number: 5391168, Commercial Registry Office Geneva, (660)
DOMAINE DE MERDISEL SA, à Satigny, chemin de Merdisel 34, c/o Rolph Grolimund, 1242 Satigny, CH-660-2825009-3. Nouvelle société anonyme. Statuts du 01.12.2009.
But:
exploitation rurale d'un domaine agricole (cf. statuts pour but complet).
Capital-actions:
CHF 750'000, entièrement libéré, divisé en 750 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Grolimund Rolph, de et à Satigny, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 01.12.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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