Reports for M&B gérance immobilière SA
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About M&B gérance immobilière SA
- M&B gérance immobilière SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 9 persons. The company was entered in the trade register on the 24.10.2003.
- The last commercial register change was made on 15.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-110.273.600.
- The address is identical with 39 other active companies. These include: Bâtir ABC SA, Beausite Développement SA, Cocooning Shops Sàrl.
Management (9)
newest board members
newest authorized signatories
Eléonore Jeanmonod,
Eloisa Manduca,
Stéphane Pavillard,
Valeria Natale,
Roberto Pagano
Commercial register information
Entry in the commercial register
24.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.036.568-9
UID/VAT
CHE-110.273.600
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et administration de biens immobiliers et mobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BS Fiduciaire Sàrl | Prilly | 29.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | <2004 | 28.05.2020 | |
Other company names
Past and translated company names
- M&B gérance immobilières SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M&B gérance immobilière 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: HR02-1005816985, Commercial Registry Office Vaud, (550)
M&B gérance immobilière SA, à Lausanne, CHE-110.273.600 (FOSC du 08.09.2020, p. 0/1004974458). La procuration de Blaser Cédric et Viret Nadia est éteinte. Jeanmonod Eléonore est nommée sous-directrice. Billaud Sylvie est maintenant à Pully. Procuration collective à deux est conférée à Manduca Eloisa, d'Italie, à Nyon, Natale Valeria, de Lonay, à Lausanne, et Pavillard Stéphane, de Orny, à Lausanne.
Publication number: HR02-1004974458, Commercial Registry Office Vaud, (550)
M&B gérance immobilière SA, à Lausanne, CHE-110.273.600 (FOSC du 29.05.2020, p. 0/1004900049). Schmidt Jean n'est plus administrateur;
sa signature est radiée. Pagano Roberto, maintenant à Port-Valais, lequel n'est plus sous-directeur, est nommé administrateur et continue à signer individuellement. Procuration collective à deux est conférée à Baldi Andrea, d'Ins, à Vallorbe, Billaud Sylvie, de Donneloye, à Saint-Sulpice (VD), Blaser Cédric, de Langnau im Emmental, à La Tour-de-Peilz, et Viret Nadia, de Lucens, à Vallorbe.
Publication number: HR02-1004900049, Commercial Registry Office Vaud, (550)
M&B gérance immobilière SA, à Lausanne, CHE-110.273.600 (FOSC du 22.11.2017, p. 0/3885469). Sef société fiduciaire SA études juridiques, fiscales et financières n'est plus organe de révision.
Nouvel organe de révision:
BS Fiduciaire Sàrl (CHE-459.458.740), à Lausanne.
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.