• Meille & Lubini SA

    VD
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    Register number: CH-550.1.045.804-9
    Sector: Fund management

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Meille & Lubini SA

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    Company dossier as PDF

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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 management has 2 active persons registered.
    • The last commercial register change was made on 17.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Meille & Lubini SA is registered under the UID CHE-112.687.645.
    • BUGNON Immobilier Sàrl, Catellani SA, succursale de Payerne, S.I. La Coulaz S.A. are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 21.12.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240417/2024 - 17.04.2024
    Categories: Change in management

    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.

    SOGC 230920/2023 - 20.09.2023
    Categories: Miscellaneous changes

    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.

    SOGC 221101/2022 - 01.11.2022
    Categories: Miscellaneous changes

    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

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