Reports for MCIB Holding SA
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About MCIB Holding SA
- MCIB Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Yens.
- MCIB Holding SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 10.04.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-309.960.876.
Management (4)
newest board members
Patrick Lachat,
Christian Eggenberger,
Jean-Christophe Berseth,
Nils Bärtschi
newest authorized signatories
Patrick Lachat,
Christian Eggenberger,
Jean-Christophe Berseth,
Nils Bärtschi
Commercial register information
Entry in the commercial register
06.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yens
Commercial Registry Office
VD
Commercial register number
CH-550.1.172.066-5
UID/VAT
CHE-309.960.876
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise et la détention de participations à toutes entreprises de toute forme juridique déployant toutes formes d'activités en tous domaines, les actionnaires devant répondre aux exigences de la LFAIE, tant en termes de nationalité (Suisse ou permis d'établissement de type C), que de domicile (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 19.11.2021 | 09.04.2024 | |
| REF Révision-Etudes-Fiduciaire SA | Préverenges | 09.02.2017 | 18.11.2021 | |
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: MCIB Holding 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: HR02-1006005823, Commercial Registry Office Vaud, (550)
MCIB Holding SA, à Yens, CHE-309.960.876 (FOSC du 18.01.2024, p. 0/1005938215). Selon déclaration du 14.03.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidinter SA (CHE-105.925.319) n'est plus organe de révision.
Publication number: HR02-1005938215, Commercial Registry Office Vaud, (550)
MCIB Holding SA, à Yens, CHE-309.960.876 (FOSC du 19.11.2021, p. 0/1005338278).
Séparation:
selon contrat de scission du 21.08.2023, la société a transféré une partie de ses actifs et de ses passifs à Holdibois SA, à Yens (CHE-360.582.228).
Publication number: SR02-0000001510, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 05.09.2023, Publication répétée: 01.09.2023, 04.09.2023 Visible par le public jusquau: 05.09.2026 Numéro de publication: Appel aux créanciers suite à une scission MCIB Holding SA
Point de contact: MCIB Holding SA CHE-309.960.876 Zone artisanale en Champs-Carroz 1B
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.