Reports for MEDELLE SA
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About MEDELLE SA
- MEDELLE SA has its legal headquarters in Montreux and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 2 persons. The company was founded on 19.05.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.05.2021.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.941.720.
- Next to the company MEDELLE SA there are 8 other active companies with an identical address. These include: ATMS Sàrl, Fideuro Riviera Sàrl, Galarato Network Sàrl.
Commercial register information
Entry in the commercial register
19.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-217.3.535.638-2
UID/VAT
CHE-112.941.720
Sector
Trading with various goods
Purpose (Original language)
L'achat et la vente de tous produits, toutes opérations de courtage, l'organisation de voyages d'affaires, de congrès et d'expositions.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Charles Meichtry | Montreux | 04.03.2009 | 05.12.2011 | |
| Controlgest SA en liquidation | Fribourg | 26.05.2006 | 03.03.2009 | |
Other company names
Past and translated company names
- IntelPark SA
- EUROPALINA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEDELLE 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: HR02-1005193070, Commercial Registry Office Vaud, (550)
MEDELLE SA, à Montreux, CHE-112.941.720 (FOSC du 08.09.2020, p. 0/1004974462). 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.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004974462, Commercial Registry Office Vaud, (550)
MEDELLE SA, à Montreux, CHE-112.941.720 (FOSC du 19.12.2013, p. 0/7225834). Fortis Ottavio Luigi n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Pilip Mikhail, de Versoix, à Genève.
Publication number: 7172316, Commercial Registry Office Vaud, (550)
MEDELLE SA, à Montreux, CH-217-3535638-2 (FOSC du 26.11.2012, p. 0/6947726). Sevastyanova Anna n'est plus administratrice;
sa signature est radiée. Spitsyna Natalia signe désormais individuellement.
Nouvel administrateur avec signature individuelle:
Fortis Ottavio Luigi, d'Italie, à Rennaz.
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.