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About Masset SA
- Masset SA in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Masset SA is active.
- The company was founded on 10.05.1982.
- The most recent commercial register change was made on 08.08.2023. You can find all changes under «Notifications».
- Masset SA is registered in the Canton of VD under the UID CHE-105.765.814.
Commercial register information
Entry in the commercial register
10.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.046.106-8
UID/VAT
CHE-105.765.814
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce dans le domaine de l'organisation de bureau.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 29.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jean-Paul Triboulet | Genève | <2004 | 28.10.2015 | |
Other company names
Past and translated company names
- André Masset SA
- Masset André SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Masset 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: HR02-1005812319, Commercial Registry Office Vaud, (550)
Masset SA, à Le Mont-sur-Lausanne, CHE-105.765.814 (FOSC du 20.09.2021, p. 0/1005294898). Statuts modifiés le 28.06.2023. Augmentation ordinaire du capital-actions par compensation de créances de CHF 350'000;
en contrepartie, il est remis 350 actions nominatives de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 200 actions nominatives de CHF 100, privilégiées quant au droit de vote et de souscription, et 480 actions nominatives de CHF 1'000, toutes avec restrictions quant à la transmissibilité.
Nouvelles communications aux actionnaires:
par écrit (courrier postal ou courriel). Rohrbach Michel est maintenant à Belmont-sur-Lausanne.
Publication number: HR02-1005294898, Commercial Registry Office Vaud, (550)
Masset SA, à Le Mont-sur-Lausanne, CHE-105.765.814 (FOSC du 30.12.2019, p. 0/1004795775). Bonzon Yan est maintenant à Ropraz.
Publication number: HR02-1004795775, Commercial Registry Office Vaud, (550)
Masset SA, à Le Mont-sur-Lausanne, CHE-105.765.814 (FOSC du 19.12.2018, p. 0/1004525444). Froidevaux Laurens n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Rohrbach Michel, de Guggisberg, à Montreux.
Hit list
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