Reports for MB SilverStar SA
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About MB SilverStar SA
- MB SilverStar SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chéserex.
- The management of the company MB SilverStar SA consists of 3 persons.
- The most recent commercial register change was made on 12.07.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-418.733.920.
- Next to the company MB SilverStar SA there are 2 other active companies with an identical address. These include: Association for Dental Infection Control (ADIC), Cape Properties SA.
Management (3)
newest board members
Alejandro Sanchez,
Fernando Sanchez Carballal,
Henri-Ferdinand Philippe Nidegger
newest authorized signatories
Alejandro Sanchez,
Fernando Sanchez Carballal,
Henri-Ferdinand Philippe Nidegger
Commercial register information
Entry in the commercial register
09.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chéserex
Commercial Registry Office
VD
Commercial register number
CH-645.4.112.526-7
UID/VAT
CHE-418.733.920
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations directes dans toutes sociétés commerciales, industrielles ou autres, en Suisse ou à l'étranger, ainsi que l'adminstration et la vente de telles participations; toute opération d'achat et de vente, d'administration, de représentation ayant un rapport direct ou indirect avec son but et favorisant son développement, notamment l'acquisition de participations directes (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 13.05.2016 | 28.09.2017 | |
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 12.02.2015 | 12.05.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MB SilverStar 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: HR02-1005246994, Commercial Registry Office Vaud, (550)
MB SilverStar SA, à Chéserex, CHE-418.733.920 (FOSC du 09.02.2021, p. 0/1005096187). Nidegger Henri-Ferdinand Philippe est nommé président et contine à signer collectivement à deux, désormais sans restriction. Sanchez Carballal Fernando continue à signer collectivement à deux, désormais pas avec Sanchez Alejandro. Sanchez Alejandro, de et à Lausanne, est membre du conseil d'administration avec signature collective à deux, pas avec Sanchez Carballal Fernando.
Publication number: HR02-1005096187, Commercial Registry Office Vaud, (550)
MB SilverStar SA, à Chéserex, CHE-418.733.920 (FOSC du 03.12.2020, p. 0/1005038700). Bachelard Laurent Eric n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005038700, Commercial Registry Office Vaud, (550)
MB SilverStar SA, à Lausanne, CHE-418.733.920 (FOSC du 17.09.2020, p. 0/1004980871). Statuts modifiés le 12 novembre 2020. Siège transféré à Chéserex.
Nouvelle adresse:
Route de Bonmont 31, 1275 Chéserex. Lavanchy Geneviève Gisèle Paule n'est plus administratrice;
sa signature est radiée. Bachelard Laurent Eric est nommé président.
Nouvel administrateur avec signature collective à deux:
Sanchez Carballal Fernando, d'Espagne, à Palma de Majorque (Espagne).
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.