Reports for MEDIMMO SA
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About MEDIMMO SA
- MEDIMMO SA has its legal headquarters in Nyon and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company MEDIMMO SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2017.
- The Enterprise Identification Number of the company MEDIMMO SA is the following: CHE-112.522.518.
Commercial register information
Entry in the commercial register
16.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.028-4
UID/VAT
CHE-112.522.518
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 22.09.2005 | 13.05.2010 | |
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: MEDIMMO 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: 3831133, Commercial Registry Office Vaud, (550)
MEDIMMO SA, à Nyon, CHE-112.522.518 (FOSC du 28.07.2014, p. 0/1637223). Gonseth Didier, dont la signature est radiée, Hungerbuhler Jean-Pierre et Liberek Christophe, inscrits sans signature, ne sont plus administrateurs.
Nouvel administrateur avec signature individuelle:
Burgener Luc, de Viège, à Jouxtens-Mézery.
Publication number: 1637223, Commercial Registry Office Vaud, (550)
MEDIMMO SA, à Nyon, CHE-112.522.518 (FOSC du 19.12.2013, p. 0/7225834). Gabellon Isabelle, Buchs Bertrand ne sont plus administrateurs;
leur signature est radiée. Siegwart Hervine, inscrite sans signature, n'est plus administratrice.
Nouveaux administrateurs:
Gonseth Didier, de et à Genève, président, avec signature individuelle, et Liberek Christophe, de Lausanne, à Sion, sans signature.
Publication number: 5632770, Commercial Registry Office Vaud, (550)
MEDIMMO SA, à Nyon, CH-550-1045028-4, opérations immobilières (FOSC du 28.05.2009, p. 16/5040342). Statuts modifiés le 25 janvier 2010.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Bureau Fiduciaire Lerch SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 23 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.