• MBN Investissements SA

    VS
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    Register number: CH-626.3.011.864-9
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MBN Investissements SA

    • MBN Investissements SA with its legal headquarters in Crans-Montana is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MBN Investissements SA is active.
    • The management of the company MBN Investissements SA, which was founded on the 29.09.2008, consists of 3 persons.
    • The company has last changed their commercial register entry on 04.12.2024, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VS is CHE-114.521.286.
    • Next to the company MBN Investissements SA there are 4 other active companies with an identical address. These include: Alpine Concept Sàrl, art-ethnovoyages.ch, Sylvie Doriot Galofaro, AY Bellavista Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente d'immeubles, la gérance immobilière, le courtage immobilier, ainsi que toutes opérations immobilières.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MBN Investissements 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

    SOGC 241204/2024 - 04.12.2024
    Categories: Change in management

    Publication number: HR02-1006195195, Commercial Registry Office Valais, (626)

    MBN Investissements SA, à Crans-Montana, CHE-114.521.286, société anonyme (No. FOSC 84 du 03.05.2021, Publ. 1005167564).

    Inscription ou modification de personne(s):
    Mayer, Céline, de Crans-Montana, à Crans-Montana, présidente du conseil d'administration, avec signature individuelle [précédemment: administratrice unique, avec signature individuelle];
    Mayer, Allen Philippe, de Lausanne, à Blonay - Saint-Légier, administrateur, avec signature collective à deux;
    Mayer, Keren Marie, de Lausanne, à St. Gallen, administratrice, avec signature collective à deux.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167564, Commercial Registry Office Valais, (626)

    MBN Investissements SA, à Crans-Montana, CHE-114.521.286, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3266735).

    Modification des statuts:
    26.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par courrier recommandé ou par courriel et toute autre communication par écrit ou par courriel. [Modification des statuts sur des points non soumis à publication].

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address, Change in management

    Publication number: 3266735, Commercial Registry Office Valais, (626)

    MBN Investissements SA, à Randogne, CHE-114.521.286, société anonyme (No. FOSC 192 du 03.10.2008, p. 17, Publ. 4676578).

    Nouveau siège:
    Crans-Montana. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Chermignon, Mollens VS, Montana et Randogne le 01.01.2017].

    Inscription ou modification de personne(s):
    Mayer, Céline, de Crans-Montana, à Crans-Montana, administratrice unique, avec signature individuelle [précédemment: de Montana, à Randogne].

    Hit list

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