Reports for Macrysta SA
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About Macrysta SA
- Macrysta SA has its legal headquarters in Nyon and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Macrysta SA was founded on 07.01.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.01.2024.
- Macrysta SA is registered in the Canton of VD under the UID CHE-109.441.003.
Commercial register information
Entry in the commercial register
07.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.028.157-7
UID/VAT
CHE-109.441.003
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'un ou plusieurs hôtels-restaurants; conseils, expertises et formation dans le domaine de la restauration, de l'hôtellerie et du tourisme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kropf Treuhand AG | Uetendorf | 10.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dialog Treuhand AG | Bern | 04.06.2010 | 09.01.2024 | |
| Refico S.A. en liquidation | Nyon | <2004 | 03.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Macrysta 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: HR02-1005930921, Commercial Registry Office Vaud, (550)
Macrysta SA, à Nyon, CHE-109.441.003 (FOSC du 19.12.2013, p. 0/7225834). Dialog Treuhand AG (CH-035-3012908-7) n'est plus organe de révision.
Nouvel organe de révision:
Kropf Treuhand AG (CHE-466.269.291), à Uetendorf.
Publication number: 5661850, Commercial Registry Office Vaud, (550)
Macrysta SA, à Nyon, CH-550-1028157-7, exploitation d'un ou plusieurs hôtels-restaurants (FOSC du 11.01.2002, p. 19/5177). Refico S.A. n'est plus organe de révision.
Nouvel organe de révision:
Dialog Treuhand AG (CH-035-3012908-7), à Berne.
Commercial Registry Office Vaud, (550)
Macrysta SA, à Nyon, rue Delafléchère 2. Nouvelle société anonyme.
Statuts:
27 décembre 2001.
But:
exploitation d'un ou plusieurs hôtels-restaurants;
conseils, expertises et formation dans le domaine de la restauration, de l'hôtellerie et du tourisme.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 500 actions nominatives de CHF 200, avec restrictions quant à la transmissibilité.
Reprise de biens envisagée:
le fonds de commerce de l'hôtel-restaurant à l'enseigne 'Hostellerie du XVIe Siècle', à Nyon, pour CHF 400'000 au maximum.
Organe de publicité:
Feuille officielle suisse du commerce.
Administrateurs avec signature individuelle:
Christophe Decurtins, président, et Margareth Decurtins, secrétaire, tous deux de Trun, à Genolier.
Réviseur:
Refico S.A., à Nyon.
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.