• Metalsa SA

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    Register number: CH-550.0.121.996-4
    Sector: Operation of other financial institutions

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Metalsa SA

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    Company dossier as PDF

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    About Metalsa SA

    • Metalsa SA in Romanel-sur-Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Metalsa SA is active.
    • The management has 3 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.08.2023.
    • The Enterprise Identification Number of the company Metalsa SA is the following: CHE-102.696.571.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'administration d'actifs familiaux ainsi que l'acquisition, la détention, la gestion et l'aliénation de participations sous toutes leurs formes dans toutes entreprises en Suisse ou à l'étranger, toute activité dans le domaine immobilier, en particulier l'achat, la vente et l'administration de biens immobiliers, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE, RS 211.412.41), ainsi que la détention de marques et la gestion des droits correspondants (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 03.12.2004

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    Former auditor (1)
    Name City Since Until
    Sofirom société fiduciaire en liquidation
    Lausanne <2004 02.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Metalsa, société anonyme
    • Metalsa société anonyme
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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: Metalsa 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 230811/2023 - 11.08.2023
    Categories: Change in management

    Publication number: HR02-1005815174, Commercial Registry Office Vaud, (550)

    Metalsa SA, à Romanel-sur-Lausanne, CHE-102.696.571 (FOSC du 02.03.2020, p. 0/1004842717). Progin Nicolas n'est plus directeur général.

    SOGC 200302/2020 - 02.03.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004842717, Commercial Registry Office Vaud, (550)

    Metalsa SA, à Denges, CHE-102.696.571 (FOSC du 03.07.2018, p. 0/4332609). Statuts modifiés le 20 février 2020. Siège transféré à Romanel-sur-Lausanne.

    Nouvelle adresse:
    Chemin du Petit-Bois 2, 1032 Romanel-sur-Lausanne.

    Nouveau but:
    la société a pour but l'administration d'actifs familiaux ainsi que l'acquisition, la détention, la gestion et l'aliénation de participations sous toutes leurs formes dans toutes entreprises en Suisse ou à l'étranger, toute activité dans le domaine immobilier, en particulier l'achat, la vente et l'administration de biens immobiliers, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE, RS 211.412.41), ainsi que la détention de marques et la gestion des droits correspondants (pour but complet cf. statuts).

    SOGC 126/2018 - 03.07.2018
    Categories: Change in management

    Publication number: 4332609, Commercial Registry Office Vaud, (550)

    Metalsa SA, à Denges, CHE-102.696.571 (FOSC du 13.06.2018, p. 0/4287595). Wittlin Jan n'est plus administrateur ni directeur;
    sa signature est radiée.

    Hit list

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