• Macheret S. SA

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    Register number: CH-550.1.125.685-6
    Sector: Other construction

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Macheret S. SA

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    Company dossier as PDF

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    About Macheret S. SA

    • Macheret S. SA has its legal headquarters in Ogens and is active. It operates in the sector «Other construction».
    • The company was founded on 16.07.2013 and has one person in its management.
    • The last commercial register change was made on 17.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Macheret S. SA is registered under the UID CHE-202.870.088.
    • The address is identical with 6 other active companies. These include: DM Industries SA, DM-Green SA, Impact Systems Sàrl.

    Management (1)

    newest board members

    Safet Krasniqi

    newest authorized signatories

    Safet Krasniqi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La société a pour but tous travaux du bâtiment et le commerce de matériel, de biens de consommation, de machines et de prestations de services (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • XY99 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: Macheret S. 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 220317/2022 - 17.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005429659, Commercial Registry Office Vaud, (550)

    Macheret S. SA, à Ogens, CHE-202.870.088 (FOSC du 06.05.2021, p. 0/1005172241).

    Nouvelle adresse:
    Route de Bercher 7, 1045 Ogens. De Salvador Thierry n'est plus administrateur;
    sa signature est radiée. Krasniqi Safet, de Gibloux, à Ogens, est membre du conseil d'administration avec signature individuelle.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172241, Commercial Registry Office Vaud, (550)

    Macheret S. SA, à Ogens, CHE-202.870.088 (FOSC du 20.03.2015, p. 0/2053981). Statuts modifiés le 13.04.2021. Les 1'000 actions au porteur de CHF 100 sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 55/2015 - 20.03.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 2053981, Commercial Registry Office Vaud, (550)

    XY99 SA, à Le Mont-sur-Lausanne, CHE-202.870.088 (FOSC du 25.06.2014, p. 0/1574205). Statuts modifiés le 5 mars 2015.

    Nouvelle raison de commerce:
    Macheret S. SA. Siège transféré à Ogens.

    Nouvelle adresse:
    rue du Petit-Ran 6, 1045 Ogens.

    Nouveau but:
    la société a pour but tous travaux du bâtiment et le commerce de matériel, de biens de consommation, de machines et de prestations de services (pour but complet cf. statuts). Arreguit Xavier n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    De Salvador Thierry, de et à Bagnes.

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