Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Melius S.A.
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Credit rating information
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Economic information
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Payment collection information
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Shareholder Information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
01.07.1991
Deletion from the commercial register
17.06.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.087.236-1
UID/VAT
CHE-101.938.607
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à des sociétés industrielles; financement de sociétés industrielles; recherche, développement, acquisition, exploitation et vente d'innovations industrielles et inventions; commerce de marchandises, machines et appareils; opérations immobilières.
Auditor
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Favre Révision SA | Lausanne | 27.08.2008 | 16.06.2024 | |
Fiduciaire Michel Favre SA | Lausanne | 12.09.2006 | 26.08.2008 | |
Ernst & Young SA | Renens (VD) | 15.09.2005 | 11.09.2006 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 28.02.2001 | deleted | 10568/2000 |
X-CAL | 04.05.1993 | deleted | 07896/1992 |
Newest SOGC notifications: Melius S.A.
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: HR03-1006058966, Commercial Registry Office Vaud, (550)
Melius S.A., à Yverdon-les-Bains, CHE-101.938.607 (FOSC du 15.11.2023, p. 0/1005885706). Les actifs et les passifs envers les tiers sont repris par la société Sylvac SA, à Yverdon-les-Bains (CHE-107.019.202). La société est radiée par suite de fusion.
Publication number: HR02-1005885157, Commercial Registry Office Berne, (36)
Melius S.A., à Valbirse, CHE-101.938.607, société anonyme (No. FOSC 179 du 15.09.2016, Publ. 3056069). Par suite de transfert du siège à Yverdon-les-Bains, l'entité juridique est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce du canton de Berne.
Publication number: HR02-1005885706, Commercial Registry Office Vaud, (550)
Melius S.A., précédemment à Valbirse, CHE-101.938.607 (FOSC du 15.09.2016, p. 0/3056069). Statuts modifiés le 26.10.2023. Siège transféré à Yverdon-les-Bains.
Nouvelle adresse:
Avenue des Sciences 19, 1400 Yverdon-les-Bains.
Communications aux actionnaires:
par courrier écrit ou par courrier électronique.