Reports for MDK Immobilier/Fiduciaire SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About MDK Immobilier/Fiduciaire SA
- MDK Immobilier/Fiduciaire SA is a Company limited by shares (AG) with its legal headquarters in Champéry. MDK Immobilier/Fiduciaire SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company MDK Immobilier/Fiduciaire SA consists of 4 persons. The foundation of the company took place on 15.11.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.01.2024.
- The company MDK Immobilier/Fiduciaire SA is registered under the UID CHE-113.929.242.
- There are 9 other active companies that have registered an identical address. These include: Agence Immobilière Sequana S.A., BANANAANDCO Sàrl, DBG Promotion Sàrl.
Management (4)
newest board members
Mathieu Kerneur,
Vincent Christophe Rouiller-Monay,
Maxime Délez
newest authorized signatories
Lydia Frizzell Michelet Stewart,
Mathieu Kerneur,
Vincent Christophe Rouiller-Monay,
Maxime Délez
Commercial register information
Entry in the commercial register
15.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Champéry
Commercial Registry Office
VS
Commercial register number
CH-621.3.007.158-4
UID/VAT
CHE-113.929.242
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage, construction, aménagement, exploitation, location et gérance d'immeubles, ainsi que toute prestation dans le domaine fiduciaire et comptable; la société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des biens mobiliers et immobiliers, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.; elle peut enfin également accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AMV Conseils & Révision SA | Monthey | 21.11.2007 | 25.08.2011 |
Other company names
Past and translated company names
- Mendes & Délez SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MDK Immobilier/Fiduciaire 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: HR02-1005930956, Commercial Registry Office Valais, (621)
MDK Immobilier/Fiduciaire SA, à Champéry, CHE-113.929.242, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213344).
Inscription ou modification de personne(s):
Frizzell Michelet, Lydia, de Monthey, à Monthey, avec procuration collective à deux avec un membre.
Publication number: HR02-1005213344, Commercial Registry Office Valais, (621)
MDK Immobilier/Fiduciaire SA, à Champéry, CHE-113.929.242, société anonyme (No. FOSC 190 du 30.09.2020, Publ. 1004989521).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: HR02-1004989521, Commercial Registry Office Valais, (621)
MDK Immobilier/Fiduciaire SA, à Champéry, CHE-113.929.242, société anonyme (No. FOSC 22 du 03.02.2015, Publ. 1968243).
Nouvelle adresse:
Route de la Fin 46, 1874 Champéry.
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.