Reports for Malagny Développement SA
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About Malagny Développement SA
- Malagny Développement SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Gland.
- The management consists of one person. The company was founded on 29.03.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.03.2021.
- The reported UID is CHE-286.762.398.
- There are 6 other active companies that have registered an identical address. These include: JACC Sàrl, LUSO Marché Sàrl, Totem Escalade SA.
Commercial register information
Entry in the commercial register
29.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.088.783-8
UID/VAT
CHE-286.762.398
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, le courtage, la promotion et la gérance en matière mobilière et immobilière sur le territoire suisse, dans les limites de la 'Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger' (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sogesal SARL | Genève | 16.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argos Révision Conseil SARL | Genève | 01.04.2011 | 19.03.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Malagny Développement 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: HR02-1005124231, Commercial Registry Office Vaud, (550)
Malagny Développement SA, à Gland, CHE-286.762.398 (FOSC du 16.12.2020, p. 0/1005049599). Oriella Bruno n'est plus administrateur;
sa signature est radiée. Hutter Markus, de Diepoldsau, à Mont-sur-Rolle, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005049599, Commercial Registry Office Vaud, (550)
Malagny Développement SA, à Gland, CHE-286.762.398 (FOSC du 21.04.2015, p. 0/2109563). Statuts modifiés le 8 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduciaire Sogesal SARL (CHE-100.094.792), à Genève.
Publication number: 2109563, Commercial Registry Office Vaud, (550)
Malagny Développement SA, à Gland, CHE-286.762.398 (FOSC du 19.12.2013, p. 0/7225834). Oriella Bruno est désormais à Corseaux.
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.