Reports for Maisonforte SA
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About Maisonforte SA
- Maisonforte SA has its legal headquarters in Bursins, is active and operates in the sector «Operation of restaurants».
- Maisonforte SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 12.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.373.387.
Commercial register information
Entry in the commercial register
09.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bursins
Commercial Registry Office
VD
Commercial register number
CH-550.0.104.401-6
UID/VAT
CHE-100.373.387
Sector
Operation of restaurants
Purpose (Original language)
Opérations immobilières; exploitation d'un atelier d'architecture, de planification urbaine et d'architecture d'intérieur; organisation de manifestations; toute activité en relation avec les tables et chambres d'hôtes; vente de produits du terroir.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiprom SA | Lausanne | 11.01.2013 | 11.11.2015 | |
| cabinet fiduciaire cattaneo | Genève | 15.11.2007 | 10.01.2013 | |
| Auditam Fiduciaire Michaël Amsellem | Genève | 20.12.2004 | 14.11.2007 | |
Other company names
Past and translated company names
- S.I. Forum Novioduni
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maisonforte 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: HR02-1006083540, Commercial Registry Office Vaud, (550)
Maisonforte SA, à Bursins, CHE-100.373.387 (FOSC du 08.07.2021, p. 0/1005244473). Bouvier Pierre est nommé président. Bouvier Laurence, de Chêne-Bougeries, à Bursins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005244473, Commercial Registry Office Vaud, (550)
Maisonforte SA, à Bursins, CHE-100.373.387 (FOSC du 19.05.2021, p. 0/1005186382). Par décision de l'assemblée générale du 30.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 30.06.2021.
Communications aux actionnaires:
par écrit (lettre, téléfax ou courriel).
Publication number: HR02-1005186382, Commercial Registry Office Vaud, (550)
Maisonforte SA, à Bursins, CHE-100.373.387 (FOSC du 12.11.2015, p. 0/2478847). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Hit list
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