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About Lionel Meylan SA
- Lionel Meylan SA is currently active and the industry «Trading with various goods». The legal headquarters are in Vevey.
- Lionel Meylan SA was founded on 20.03.1990.
- The most recent commercial register change was made on 24.10.2023. You can find all changes under «Notifications».
- In the commercial register the company Lionel Meylan SA is registered under the UID CHE-106.592.404.
Commercial register information
Entry in the commercial register
20.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.122.803-8
UID/VAT
CHE-106.592.404
Sector
Trading with various goods
Purpose (Original language)
Vente d'articles de bijouterie et d'horlogerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 16.10.2017 | ||
Other company names
Past and translated company names
- Lionel Meylan S.A.
- Meylan et Stalder SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lionel Meylan 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: HR02-1005868025, Commercial Registry Office Vaud, (550)
Lionel Meylan SA, à Vevey, CHE-106.592.404 (FOSC du 09.02.2022, p. 0/1005401640). L'autre adresse Case postale 138, 1865 Les Diablerets, est radiée.
Nouvelles autres adresses:
Place de la Palud 1, 1003 Lausanne, et Rue Saint-François 12, 1003 Lausanne. Meylan Lionel est désormais à Bourg-en-Lavaux, et Meylan Yannick à Noville.
Publication number: HR02-1005401640, Commercial Registry Office Vaud, (550)
Lionel Meylan SA, à Vevey, CHE-106.592.404 (FOSC du 28.05.2021, p. 0/1005197225).
Fusion:
reprise des actifs et passifs de Guillard S.A., à Lausanne (CHE-105.962.875), selon contrat de fusion du 23.12.2021 et bilan au 30.06.2021, présentant des actifs de CHF 1'177'138.99, des passifs envers les tiers de CHF 633'109.64, soit un actif net de CHF 544'029.35. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005197225, Commercial Registry Office Vaud, (550)
Lionel Meylan SA, à Vevey, CHE-106.592.404 (FOSC du 16.10.2017, p. 0/3812307). 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
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