• M Studio SA

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    Register number: CH-550.0.077.294-1
    Sector: Architectural and engineering activities

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M Studio SA

    • M Studio SA has its legal headquarters in Meinier, is active and operates in the sector «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 30.07.1985.
    • On the 23.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-100.852.558.
    • Bracelets Protexo SA, Pression Mugnier sàrl, Produits Fins PBR SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture, d'étude technique et de design, construction, rénovation, mise en valeur et gestion de biens mobiliers et immobiliers; la société peut participer à d'autres entreprises et constituer des succursales et des filiales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Moderne SA
    Genève <2004 20.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • MORI DISTRIBUTIONS SA
    • Afton SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M Studio 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

    SOGC 241023/2024 - 23.10.2024
    Categories: Change in management

    Publication number: HR02-1006161403, Commercial Registry Office Geneva, (660)

    M Studio SA, à Meinier, CHE-100.852.558 (FOSC du 12.05.2021, p. 0/1005180082). Mori Norbert n'est plus administrateur;
    ses pouvoirs sont radiés. Mori-Rouiller Vanessa, de Genève, à Anières, est administratrice unique avec signature individuelle.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change of company address

    Publication number: HR02-1005179843, Commercial Registry Office Vaud, (550)

    MORI DISTRIBUTIONS SA, à Nyon, CHE-100.852.558 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Meinier sous la nouvelle raison de commerce "M Studio SA", la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005180082, Commercial Registry Office Geneva, (660)

    MORI DISTRIBUTIONS SA, précédemment à Nyon, CHE-100.852.558 (FOSC du 19.12.2013, p. 0/7225834).

    Nouveau siège:
    Meinier, Chemin de la Pallanterie 8, 1252 Meinier.

    Nouvelle raison sociale:
    M Studio SA.

    Nouveau but:
    exploitation d'un bureau d'architecture, d'étude technique et de design, construction, rénovation, mise en valeur et gestion de biens mobiliers et immobiliers;
    la société peut participer à d'autres entreprises et constituer des succursales et des filiales en Suisse et à l'étranger. Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 22.04.2021.

    Hit list

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