Reports for Meille & Lubini SA
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About Meille & Lubini SA
- Meille & Lubini SA has its legal headquarters in Payerne and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The company was founded on 15.12.2005 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.04.2024.
- In the commercial register the company Meille & Lubini SA is registered under the UID CHE-112.687.645.
- On the same address there are 5 other active companies registered. These include: BUGNON Immobilier Sàrl, Catellani SA, succursale de Payerne, S.I. La Coulaz S.A..
Commercial register information
Entry in the commercial register
15.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.804-9
UID/VAT
CHE-112.687.645
Sector
Fund management
Purpose (Original language)
La société a pour but l'exercice de l'activité de gestionnaire de fortune au sens de l'article 19 alinéa 1 LEFin. La société peut effectuer toutes opérations en relation directe ou indirecte avec le but social et propres à le développer. Elle peut participer à toutes entreprises ayant un rapport direct ou indirect avec son but, fonder et/ou financier de telles entreprises, créer des succursales en Suisse et à l'étranger, consentir ou garantir des prêts ou des avances à ses actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABC gestion S.A. | Renens (VD) | 21.12.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Meille & Lubini 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: HR02-1006011556, Commercial Registry Office Vaud, (550)
Meille & Lubini SA, à Payerne, CHE-112.687.645 (FOSC du 20.09.2023, p. 0/1005842046). Zucchinetti Stefano signe désormais collectivement à deux.
Publication number: HR02-1005842046, Commercial Registry Office Vaud, (550)
Meille & Lubini SA, à Payerne, CHE-112.687.645 (FOSC du 01.11.2022, p. 0/1005595109). Statuts modifiés le 05.07.2023. La clause relative à la reprise de biens envisagée est abrogée conformément à l'art. 628 al. 4 aCO.
Publication number: HR02-1005595109, Commercial Registry Office Vaud, (550)
Meille & Lubini SA, à Payerne, CHE-112.687.645 (FOSC du 07.10.2022, p. 0/1005578585). Zucchinetti Stefano est désormais à Schwende-Rüte.
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.