Reports for Maison Neuve Senarclens SA
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About Maison Neuve Senarclens SA
- Maison Neuve Senarclens SA is a Company limited by shares (AG) with its legal headquarters in Senarclens. Maison Neuve Senarclens SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 10 persons. The company was founded on 13.02.1985.
- The most recent commercial register change was made on 18.03.2016. You can find all changes under «Notifications».
- The company's UID is CHE-103.603.069.
Management (10)
newest board members
Tiffanie Laub,
Gerhard Gerber,
Aloïs Quentin Laub,
Christophe Gerber,
Estelle Pittet
newest authorized signatories
Tiffanie Laub,
Gerhard Gerber,
Aloïs Quentin Laub,
Christophe Gerber,
Estelle Pittet
Commercial register information
Entry in the commercial register
13.02.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Senarclens
Commercial Registry Office
VD
Commercial register number
CH-550.1.022.645-8
UID/VAT
CHE-103.603.069
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente et la gestion de tous immeubles, la construction et l'exploitation de bâtiments divers et plus généralement toutes opérations immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 20.07.2007 | 14.01.2009 | |
| Fiduciaire Burlet S.A. en liquidation | Yverdon-les-Bains | <2004 | 19.07.2007 | |
Other company names
Past and translated company names
- La Veillée SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maison Neuve Senarclens 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: 2732813, Commercial Registry Office Vaud, (550)
Maison Neuve Senarclens SA, à Senarclens, CHE-103.603.069 (FOSC du 19.12.2013, p. 0/7225834). Nicolet Berthy n'est plus administratrice;
sa signature est radiée.
Publication number: 1183819, Commercial Registry Office Vaud, (550)
Maison Neuve Senarclens SA, à Senarclens, CH-550-1022645-8 (FOSC du 28.06.2013, p. 0/946037). Dépraz Philippe, Dépraz Annette, et Nicolet Emile ne sont plus administrateurs;
leur signature est radiée. Gerber Gerhard, qui n'est plus secrétaire, est nommé président et continue à signer collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Gerber Christophe, à Echandens, Gerber Sonia, à Vevey, tous deux de Langnau im Emmental, Laub Tiffanie, secrétaire, Laub Aloïs Quentin, Laub Priscille, Laub Thibald, les quatre d'Anniviers, à Senarclens, et Pittet Estelle, de Pampigny, à Vaux-sur-Morges.
Publication number: 946037, Commercial Registry Office Vaud, (550)
Maison Neuve Senarclens SA, à Senarclens, CH-550-1022645-8 (FOSC du 15.01.2009, p. 22/4828060). Statuts modifiés le 14 juin 2013. Les 105 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont transformées en 1'050 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.
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.