• Meridian One Sàrl

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    Register number: CH-550.1.023.374-3
    Sector: Dealing in automotive accessories

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Meridian One Sàrl

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    Company dossier as PDF

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    About Meridian One Sàrl

    • Meridian One Sàrl is a Limited liability company with its legal headquarters in Nyon. Meridian One Sàrl belongs to the industry «Dealing in automotive accessories» and is currently active.
    • The company was founded on 02.03.2001 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2017.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-101.960.297.
    • There are 38 other active companies registered at the same address. These include: AAA Luxury Switzerland Sàrl, ABCD Technology Sàrl, ALPINE GLOBAL COUNSEL Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    Commerce de tout produit et accessoire automobile.

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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

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Meridian One Sàrl

    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 196/2017 - 10.10.2017
    Categories: Change of company address, Change in management

    Publication number: 3801127, Commercial Registry Office Vaud, (550)

    Meridian One Sàrl, à Morges, CHE-101.960.297 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 2 octobre 2017. Siège transféré à Nyon.

    Nouvelle adresse:
    route de Champ-Colin 12, c/o Figexa SA, 1260 Nyon.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts. Le capital social de CHF 20'000 est désormais divisé en 20 parts sociales de CHF 1'000. Amadio Raimondo et Amadio Nadia sont maintenant titulaires de respectivement 12 et 8 parts de CHF 1'000. Willommet Patrice n'est plus gérant;
    sa signature est radiée. Signature individuelle est conférée à Lieberherr Yves, de Nesslau, à Trélex, gérant et président.

    Communications aux associés:
    par courrier ou par courriel.

    SOGC 25/2011 - 04.02.2011
    Categories: Change in management

    Publication number: 6019482, Commercial Registry Office Vaud, (550)

    Meridian One Sàrl, à Morges, CH-550-1023374-3, commerce de tout produit et accessoire automobile (FOSC du 21.11.2006, p. 14/3644484). Selon déclaration du 2 novembre 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Willommet Patrice est élu président des gérants et continue à signer individuellement.

    SOGC 226/2006 - 21.11.2006
    Categories: Miscellaneous changes

    Publication number: 3644484, Commercial Registry Office Vaud, (550)

    Meridian One Sàrl, à Lausanne, CH-550-1023374-3, commerce de tout produit et accessoire automobile (FOSC du 20.02.2004, p. 16). Statuts modifiés le 10 ocotbre 2006. Siège transféré à Morges, rue des Fossés 20, c/o ACF audit conseil fiduciaire et fiscal SA.

    Hit list

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