Reports for Mellby Suisse SA en liquidation
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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 Mellby Suisse SA en liquidation
- Mellby Suisse SA en liquidation is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Mellby Suisse SA en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The company was founded on 10.02.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.09.2024.
- The reported UID is CHE-109.892.713.
Management (3)
newest board members
Corinne Gerber,
Karl Johan Sandberg,
Carl Johan Magnus Brokelind
newest authorized signatories
Corinne Gerber,
Karl Johan Sandberg,
Carl Johan Magnus Brokelind
Liquidator
Commercial register information
Entry in the commercial register
10.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-550.1.033.138-7
UID/VAT
CHE-109.892.713
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat et vente de tous produits financiers, en particulier 'futures', 'forwards', options et devises étrangères (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 12.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 11.12.2006 | |
Other company names
Past and translated company names
- Mellby Suisse SA
- Mellby Suisse Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Mellby Suisse SA en liquidation
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: LS01-0000049361, Commercial Registry Office Vaud
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 11.09.2024 Visible par le public jusqu¿au: 11.09.2029 Numéro de publication: Entité de publication Christophe Fischer et Georges Mettrau, Notaires, Rue Saint-Pierre 2, 1003 Lausanne Appel aux créanciers à la liquidation Mellby Suisse SA in Liquidation Organisation en dissolution: Mellby Suisse SA in Liquidation CHE-109.892.713 rue du Crêt-Taconnet 16
Madame Corinne Gerber Rue du Crêt-Taconnet 16
Publication number: HR02-1006124307, Commercial Registry Office Neuenburg, (645)
Mellby Suisse SA, à Neuchâtel, CHE-109.892.713 (FOSC du 21.06.2024, p. 0/1006064239). La société est dissoute par décision de son assemblée générale du 28.08.2024.
Sa liquidation est opérée sous la raison sociale:
Mellby Suisse SA en liquidation. Gerber Corinne, maintenant domiciliée à Le Mont-sur-Lausanne, membre du conseil d'administration, nommée liquidatrice, continue de signer individuellement. Les restrictions statutaires à la transmissibilité des actions sont levées de par la loi.
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.