• m1nd-set group SA

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    Register number: CH-550.1.189.389-9
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for m1nd-set group SA

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    Company dossier as PDF

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    About m1nd-set group SA

    • m1nd-set group SA has its legal headquarters in Vevey and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 20.02.2020 and has one person in its management.
    • The company has last changed their commercial register entry on 04.07.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-275.249.530.
    • On the same address as m1nd-set group SA there are 2 other active companies registered. These include: m1nd-set SA, ZOZAN PORT MARKET, Dogan.

    Management (1)

    newest board members

    Peter Mohn

    newest authorized signatories

    Peter Mohn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition et la prise de participations dans des sociétés de conseils, commerciales, industrielles, financières, immobilières et autres, suisses ou étrangères, à l'exception des opérations prohibées par la LFAIE (loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger), et l'administration desdites participations (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • m1nd-set group AG
    • m1nd-set group Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: m1nd-set group 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 220704/2022 - 04.07.2022
    Categories: Change in management

    Publication number: HR02-1005511688, Commercial Registry Office Vaud, (550)

    m1nd-set group SA, à Vevey, CHE-275.249.530 (FOSC du 05.05.2020, p. 0/1004883413). Perroud David n'est plus administrateur;
    sa signature est radiée. Mohn Peter, qui n'est plus président, reste seul administrateur.

    SOGC 200505/2020 - 05.05.2020
    Categories: Change of company address

    Publication number: HR02-1004883413, Commercial Registry Office Vaud, (550)

    m1nd-set group SA, à Vevey, CHE-275.249.530 (FOSC du 25.02.2020, p. 0/1004838573).

    Nouvelle adresse:
    Place de l'Ancien-Port 4, c/o m1nd-set SA, 1800 Vevey.

    SOGC 200225/2020 - 25.02.2020
    Categories: Company foundation

    Publication number: HR01-1004838573, Commercial Registry Office Vaud, (550)

    m1nd-set group SA (m1nd-set group AG) (m1nd-set group Ltd), à Vevey, Rue du Lac 47, c/o m1nd-set SA, 1800 Vevey, CHE-275.249.530. Nouvelle société anonyme.

    Statuts:
    14 février 2020.

    But:
    la société a pour but l'acquisition et la prise de participations dans des sociétés de conseils, commerciales, industrielles, financières, immobilières et autres, suisses ou étrangères, à l'exception des opérations prohibées par la LFAIE (loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger), et l'administration desdites participations (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 14 février 2020: 60 actions nominatives de CHF 1'000 de m1nd-set SA (CHE-113.422.196), à Vevey;
    en contrepartie, il est remis 60 actions de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre ou par courriel.

    Administration:
    Mohn Peter, de Norvège, à Granges (Veveyse), président avec signature individuelle, et Perroud David, d'Attalens, à Jongny, secrétaire sans signature. Selon déclaration du 14 février 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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