Reports for MB swiss SA
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About MB swiss SA
- MB swiss SA with its legal headquarters in Lausanne is active. MB swiss SA operates in the sector «Personal wellness and beauty services».
- There is one active person registered in the management.
- The last commercial register change was made on 06.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- MB swiss SA is registered in the Canton of VD under the UID CHE-395.410.852.
Commercial register information
Entry in the commercial register
20.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.117.070-9
UID/VAT
CHE-395.410.852
Sector
Personal wellness and beauty services
Purpose (Original language)
La société a pour but: l'exploitation d'établissements de centres d'esthétique; le développement de techniques esthétiques; l'importation, l'exportation et la commercialisation de matériel médical et paramédical; la prise en charge de patients suisses et étrangers et la prestation de services y relative; la prestation de services en matière médicale et paramédicale; la gestion de licence et de droits de propriété intellectuelle dans le domaine des soins esthétiques (pour but complet cf. statuts).
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 swiss 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: HR02-1005306631, Commercial Registry Office Vaud, (550)
MB swiss SA, à Lausanne, CHE-395.410.852 (FOSC du 05.02.2021, p. 0/1005093728).
Nouvelle adresse:
Avenue du Théâtre 8 B, 1005 Lausanne.
Publication number: HR02-1005093728, Commercial Registry Office Vaud, (550)
MB swiss SA, à Lausanne, CHE-395.410.852 (FOSC du 20.04.2017, p. 0/3477019). Statuts modifiés le 29.01.2021. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier ou par courriel.
Publication number: 3477019, Commercial Registry Office Vaud, (550)
MB swiss SA, à Lausanne, CHE-395.410.852 (FOSC du 19.12.2013, p. 0/7225834). Brügger Katia n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Brügger Mishal, de Meiringen, à Pully.
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.