Age of the company
18 yearsCapital in CHF
1,0 Mio.Active brands
1Address
c/o Georges-Henri Meylan
Route de France 50
1348 Le Brassus
Reports for MELB Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MELB Holding SA
- MELB Holding SA with its legal headquarters in Le Brassus is active. MELB Holding SA operates in the sector «Operation of other financial institutions».
- MELB Holding SA has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.07.2022.
- The company MELB Holding SA is registered under the UID CHE-112.762.057.
- Companies with the same address as MELB Holding SA: Fondation Paul-Edouard Piguet, MELB IMMO SA, MELB Luxe SA.
Management (5)
newest board members
Pascaline Meylan,
Bertrand Georges Meylan,
Edouard Georges Alain Meylan,
Léonore Gisonda-Meylan,
Georges-Henri Meylan
newest authorized signatories
Pascaline Meylan,
Bertrand Georges Meylan,
Edouard Georges Alain Meylan,
Léonore Gisonda-Meylan,
Georges-Henri Meylan
Commercial register information
Entry in the commercial register
10.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.361-4
UID/VAT
CHE-112.762.057
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente et gestion de participations à toute entreprise financière, industrielle et commerciale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prost Consulting SA en liquidation | Paudex | 16.02.2006 | 20.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| C.H. MEYLAN | 22.06.2001 | active | 13782/2000 |
Newest SOGC notifications: MELB Holding 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: HR02-1005514457, Commercial Registry Office Vaud, (550)
MELB Holding SA, à Le Chenit, CHE-112.762.057 (FOSC du 19.12.2013, p. 0/7225834). La signature de Muirhead William est radiée. Meylan Bertrand est maintenant à Dubaï (Émirats arabes unis) et Meylan Léonore à Mont-sur-Rolle.
Publication number: 6817626, Commercial Registry Office Vaud, (550)
MELB Holding SA, à Le Chenit, CH-550-1046361-4, acquisition, vente et gestion de participations à toute entreprise financière, industrielle et commerciale (FOSC du 20.04.2012, p. 0/6645996). Meylan Pascaline est nommée vice-présidente. Selon déclaration du 22 juin 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Prost Consulting SA n'est plus organe de révision.
Publication number: 6645996, Commercial Registry Office Vaud, (550)
MELB Holding SA, à Paudex, CH-550-1046361-4, acquisition, vente et gestion de participations à toute entreprise financière, industrielle et commerciale (FOSC du 17.04.2007, p. 15/3887910). Statuts modifiés le 2 avril 2012. Siège transféré à Le Chenit.
Nouvelle adresse:
route de France 50, c/o Georges-Henri Meylan, 1348 Le Brassus. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'000'000, divisé en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Meylan Bertrand est maintenant à Hong Kong (Chine), Meylan Edouard à Rolle et Meylan Léonore à Genève. Signature collective à deux est conférée à Muirhead William, du Royaume-Uni, au Lieu, directeur général.
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.