Reports for Maison 123 Suisse SA
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About Maison 123 Suisse SA
- Maison 123 Suisse SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Trading in clothings». Maison 123 Suisse SA is active.
- The company was founded on 03.08.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2024.
- The company's UID is CHE-113.759.833.
- On the same address there are 20 other active companies registered. These include: BELVOIR CAPITAL AG succursale de Lausanne, Carrard Consulting SA, Cercle littéraire de Lausanne.
Management (4)
newest board members
newest authorized signatories
Christophe Berteau,
Cyril Patrick Nicolas Colombu,
Beljia Benamer,
Frédéric de Castro
Commercial register information
Entry in the commercial register
03.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.1.873.007-9
UID/VAT
CHE-113.759.833
Sector
Trading in clothings
Purpose (Original language)
Commerce, achat, vente, fabrication et confection de tissus, articles de textiles et d'objets, marchandises ou accessoires, se rapportant à l'habillement de l'homme, de la femme ou de l'enfant; importation, exportation, représentation et vente à la commission de ces articles; création, acquisition, exploitation, prise ou mise en gérance de fonds de commerce, d'usines et d'établissements industriels nécessaires à l'exploitation; participations et opérations y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Constantin Suisse SA | Genève | 09.08.2007 | 05.11.2020 | |
Other company names
Past and translated company names
- GROUPE ETAM SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maison 123 Suisse 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: HR02-1005966297, Commercial Registry Office Vaud, (550)
Maison 123 Suisse SA, à Lausanne, CHE-113.759.833 (FOSC du 25.01.2024, p. 0/1005944396). Procuration individuelle est conférée à Berteau Christophe, de France, à Sainte-Eulalie (France).
Publication number: HR02-1005944396, Commercial Registry Office Vaud, (550)
Maison 123 Suisse SA, à Lausanne, CHE-113.759.833 (FOSC du 23.01.2023, p. 0/1005659271). Cardinaux Pierre-Alain n'est plus administrateur;
sa signature est radiée. Colombu Cyril, de Buchillon, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005659271, Commercial Registry Office Vaud, (550)
Maison 123 Suisse SA, à Lausanne, CHE-113.759.833 (FOSC du 13.04.2022, p. 0/1005450509). La signature de Brangeon Laurent est radiée. Signature individuelle est conférée à Benamer Beljia, de France, à Drancy (France), directrice.
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.