Reports for MB SilverStar SA
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About MB SilverStar SA
- MB SilverStar SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Chéserex.
- The company was founded on 09.02.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.09.2025.
- The company is registered in the commercial register VD under the UID CHE-418.733.920.
- Association for Dental Infection Control (ADIC), Cape Properties SA are registered at the same address.
Management (2)
newest board members
Fernando Sanchez Carballal,
Henri-Ferdinand Philippe Nidegger
newest authorized signatories
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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006443363, Commercial Registry Office Vaud, (550)
MB SilverStar SA, à Chéserex, CHE-418.733.920 (FOSC du 12.07.2021, p. 0/1005246994). Sanchez Alejandro n'est plus administrateur;
sa signature est radiée. Nidegger Henri-Ferdinand Philippe, maintenant à Denens, signe désormais individuellement.
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.
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.