Reports for Med-Immo La Colline SA
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About Med-Immo La Colline SA
- Med-Immo La Colline SA is a Company limited by shares (AG) with its legal headquarters in Muri b. Bern. Med-Immo La Colline SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 3 active persons registered.
- 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 01.11.2024.
- The company Med-Immo La Colline SA is registered under the UID CHE-487.212.925.
- There are 27 other active companies registered at the same address. These include: Agrestium AG, bindschedler.swiss GmbH, Bricks AG.
Management (3)
newest board members
Anton Kellner,
Daniel Gerald Siegfried Braun,
Markus Horst Schwarz
newest authorized signatories
Anton Kellner,
Daniel Gerald Siegfried Braun,
Markus Horst Schwarz
Commercial register information
Entry in the commercial register
14.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri bei Bern
Commercial Registry Office
BE
Commercial register number
CH-660.1.239.013-0
UID/VAT
CHE-487.212.925
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but d'effectuer toutes opérations immobilières dans le respect de la LFAIE, plus particulièrement l'acquisition et l'exploitation d'immeubles affectés à des activités dans le domaine médical et paramédical. La société pourra effectuer pour son propre compte ou pour le compte de tiers toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 22.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.06.2021 | 21.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Med-Immo La Colline 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: HR02-1006168228, Commercial Registry Office Berne, (36)
Med-Immo La Colline SA, à Muri bei Bern, CHE-487.212.925, société anonyme (No. FOSC 10 du 16.01.2024, Publ. 1005935098).
Personne(s) et signature(s) radiée(s):
Guillot, Laurent, ressortissant français, à Paris (FR), président du conseil d'administration, avec signature collective à deux;
Colin, Catherine, ressortissante française, à Founex, membre du conseil d'administration, avec signature individuelle.
Inscription ou modification de personne(s):
Kellner, Anton, ressortissant autrichien, à Langmannersdorf (AT), président du conseil d'administration, avec signature collective à deux;
Braun, Daniel Gerald Siegfried, ressortissant allemand, à Zug, membre du conseil d'administration, avec signature individuelle;
Schwarz, Markus, ressortissant autrichien, à Wien (AT), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005935098, Commercial Registry Office Berne, (36)
Rectification de l'inscription au registre journalier no 1'624 du 01.02.2021, publiée dans la FOSC no 24 du 04.02.2021, p. 1'005'091'587. Med-Immo La Colline SA, à Muri bei Bern, CHE-487.212.925, société anonyme (No. FOSC 249 du 22.12.2023, Publ. 1005918220).
Inscription ou modification de personne(s):
Colin, Catherine, ressortissante française, à Founex, membre du conseil d'administration, avec signature individuelle [non: ressortissante des Îles Fidji].
Publication number: HR02-1005918220, Commercial Registry Office Berne, (36)
Med-Immo La Colline SA, à Muri bei Bern, CHE-487.212.925, société anonyme (No. FOSC 38 du 23.02.2023, Publ. 1005685604).
Personne(s) et signature(s) radiée(s):
Deloitte AG (CHE-101.377.666), à Zürich, organe de révision.
Inscription ou modification de personne(s):
Mazars AG (CHE-248.814.976), à Zürich, organe de révision.
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.