• Mapak Holding SA

    VD
    active
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    Register number: CH-550.1.056.506-6
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mapak Holding SA

    • Mapak Holding SA has its legal headquarters in Morrens VD and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Mapak Holding SA consists of 2 persons.
    • The company has last modified its commercial register entry on 20.06.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VD is CHE-114.642.398.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La gestion et la prise de participations dans toutes entreprises commerciales, financières, mobilières et immobilières ainsi que toutes opérations immobilières.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mapak Holding 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

    SOGC 250620/2025 - 20.06.2025
    Categories: Change in management

    Publication number: HR02-1006362508, Commercial Registry Office Vaud, (550)

    Mapak Holding SA, à Morrens (VD), CHE-114.642.398 (FOSC du 19.12.2013, p. 0/7225834). Martinet François est nommé président. Martinet Patricia, de Mont-la-Ville, à Morrens (VD), est membre secrétaire du conseil d'administration avec signature individuelle.

    SOGC 251/2008 - 29.12.2008
    Categories: Miscellaneous changes

    Publication number: 4802780, Commercial Registry Office Vaud, (550)

    Mapak Holding SA, à Morrens (VD), chemin de Pré-Lebaz 26, 1054 Morrens VD, CH-550-1056506-6. Nouvelle société anonyme.

    Statuts:
    15 décembre 2008.

    But:
    la gestion et la prise de participations dans toutes entreprises commerciales, financières, mobilières et immobilières ainsi que toutes opérations immobilières (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Martinet François, de Mont-la-Ville, à Morrens (VD), avec signature individuelle. Selon déclaration du conseil d'administration du 15 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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