Reports for Maclo SA
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About Maclo SA
- Maclo SA in Giez is a Company limited by shares (AG) from the sector «Operation of investment companies». Maclo SA is active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 31.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-453.747.878.
- Companies with the same address as Maclo SA: DP Construction SA, MABRIC SA, Quivver SA.
Management (3)
newest board members
Raphaël Glauser,
Claudia Di Pietrantonio,
Milena Paola Glauser
newest authorized signatories
Raphaël Glauser,
Claudia Di Pietrantonio,
Milena Paola Glauser
Commercial register information
Entry in the commercial register
27.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Giez
Commercial Registry Office
VD
Commercial register number
CH-550.1.157.792-0
UID/VAT
CHE-453.747.878
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la détention et la gestion de participations dans tous types de sociétés, en Suisse et à l'étranger (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maclo 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: HR02-1005949076, Commercial Registry Office Vaud, (550)
Maclo SA, à Giez, CHE-453.747.878 (FOSC du 31.03.2021, p. 0/1005139052). Jaquemet Milena Paola se nomme désomais Glauser Milena Paola. Glauser Raphaël, de Champvent, à Giez, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005139052, Commercial Registry Office Vaud, (550)
Maclo SA, à Giez, CHE-453.747.878 (FOSC du 23.05.2019, p. 0/1004637120). Statuts modifiés le 22.03.2021. Les 100 actions au porteur sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1004637120, Commercial Registry Office Vaud, (550)
Maclo SA, à Giez, CHE-453.747.878 (FOSC du 02.12.2014, p. 0/1854261). Di Pietrantonio Mario n'est plus administrateur;
sa signature est radiée. L'administratrice Glauser Claudia, laquelle se nomme maintenant Di Pietrantonio Claudia, est élue présidente et signe désormais individuellement.
Nouvelle adminsitratrice avec signature individuelle:
Jaquemet Milena Paola, de Champvent, à Yverdon-les-Bains.
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.