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About Macyva SA
- Macyva SA in Porrentruy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Macyva SA is active.
- The management of the company Macyva SA consists of 3 persons.
- The company has last changed their commercial register entry on 27.12.2019, under «Notifications» you will find all changes.
- The UID registered in the commercial register of FR is CHE-137.990.953.
Management (3)
newest board members
Magali Yolaine Morard,
Cyril Didier Séverin,
Marcel Ernest Séverin
newest authorized signatories
Magali Yolaine Morard,
Cyril Didier Séverin,
Marcel Ernest Séverin
Commercial register information
Entry in the commercial register
24.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
FR
Commercial register number
CH-217.3.548.714-3
UID/VAT
CHE-137.990.953
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente de biens immobiliers commerciaux (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Macyva 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: HR02-1004794524, Commercial Registry Office Jura, (670)
Macyva SA, précédemment à Romont (FR), CHE-137.990.953, société anonyme (du 19.12.2013, Publ. 7225826).
Modification des statuts:
18.12.2019.
Nouveau siège:
Porrentruy.
Nouvelle adresse:
Faubourg Saint-Germain 2, Esplanade Centre, 2900 Porrentruy.
Inscription ou modification de personne(s):
Séverin, Marcel Ernest, de Lutry, à Wollerau, président du conseil d'administration, avec signature individuelle [précédemment: Séverin, Marcel];
Morard, Magali Yolaine, de Pont-en-Ogoz, à Lutry, membre du conseil d'administration, avec signature collective à deux [précédemment: Morard, Magali].
Publication number: HR02-1004793705, Commercial Registry Office Fribourg, (217)
Macyva SA, à Romont FR, CHE-137.990.953 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Porrentruy.
Publication number: 1137377, Commercial Registry Office Fribourg, (217)
Macyva SA, à Romont FR, CH-217-3548714-3 (FOSC du 03.06.2013, p. 0/7211036).
Complément:
l'inscription n° 2466 du 29.05.2013 (FOSC du 03.06.2013, Id 7211036) est complétée en ce sens que Morard Magali, de Pont-en-Ogoz, à Lutry, est nommée administratrice, avec signature collective 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.