Reports for MAB-Ingénierie SA
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About MAB-Ingénierie SA
- MAB-Ingénierie SA has its legal headquarters in Morges and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There are 3 active persons registered in the management.
- The company has last modified its commercial register entry on 08.01.2024. All previous commercial register entries are available under «Notifications».
- The company MAB-Ingénierie SA is registered under the UID CHE-106.033.346.
Management (3)
newest board members
newest authorized signatories
Jean-Claude Ghidelli,
Bastien Dominique Diserens,
Juan Eduardo Ibarra Lopez
Commercial register information
Entry in the commercial register
13.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.143.404-0
UID/VAT
CHE-106.033.346
Sector
Architectural and engineering activities
Purpose (Original language)
Études techniques dans le domaine de la construction, notamment de l'électricité.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidacor SA | Morges | 02.05.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidacor Fiduciaire et Gérance Sàrl | Morges | <2004 | 01.05.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MAB-Ingénierie 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: HR02-1005928284, Commercial Registry Office Vaud, (550)
MAB-Ingénierie S.A., à Morges, CHE-106.033.346 (FOSC du 09.01.2018, p. 0/3976813). Faggion Giuseppe n'est plus administrateur;
sa signature est radiée. Ghidelli Jean-Claude n'est plus président. Ibarra Lopez Juan Eduardo continue à signer collectivement à deux, désormais avec Ghidelli Jean-Claude. Signature collective à deux, avec Ghidelli Jean-Claude, est conférée à Diserens Bastien Dominique, de Savigny, à Bernex, directeur.
Publication number: 3976813, Commercial Registry Office Vaud, (550)
MAB-Ingénierie S.A., à Morges, CHE-106.033.346 (FOSC du 28.12.2017, p. 0/3959901). Signature collective à deux, avec le président, est conférée à Ibarra Lopez Juan Eduardo, de Lausanne, à Vufflens-la-Ville, directeur.
Publication number: 3959901, Commercial Registry Office Vaud, (550)
MAB-Ingénierie S.A., à Morges, CHE-106.033.346 (FOSC du 07.10.2015, p. 0/2413333). Ghidelli Jean-Claude, qui n'est plus directeur, est nommé administrateur et président et signe désormais individuellement. Faggion Giuseppe, maintenant de Lully (VD), est nommé secrétaire et signe désormais collectivement à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.