• Metaterre immobilière SA

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    Register number: CH-550.0.048.548-0
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Metaterre immobilière SA

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    Company dossier as PDF

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    About Metaterre immobilière SA

    • Metaterre immobilière SA in Crissier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Metaterre immobilière SA is active.
    • The management consists of 2 persons. The company was founded on 09.11.1992.
    • 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 30.08.2022.
    • The reported UID is CHE-102.073.217.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations immobilières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Intermandat S.A., Société Fiduciaire
    Lausanne 23.11.1992

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metaterre immobilière 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 220830/2022 - 30.08.2022
    Categories: Change in management

    Publication number: HR02-1005550816, Commercial Registry Office Vaud, (550)

    Metaterre immobilière S.A., à Crissier, CHE-102.073.217 (FOSC du 17.12.2015, p. 0/2547269). Landolt Karljörg n'est plus administrateur;
    sa signature est radiée.

    SOGC 245/2015 - 17.12.2015
    Categories: Miscellaneous changes

    Publication number: 2547269, Commercial Registry Office Vaud, (550)

    Metaterre immobilière S.A., à Crissier, CHE-102.073.217 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 27 novembre 2015. Les 1'000 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 1'000 actions nominatives de CHF 1'000.

    Nouvelles communications aux actionnaires:
    par lettre, téléfax, télex ou télégramme.

    SOGC 134/2004 - 14.07.2004
    Categories: Miscellaneous changes

    Publication number: 2358468, Commercial Registry Office Vaud, (550)

    Metaterre immobilière S.A., à Crissier (FOSC du 26.05.2003, p. 17). Arni Emanuel et Schaller Silvia ne sont plus administrateurs;
    leur signature est radiée. Landolt Karljörg signe désormais collectivement à deux.

    Nouveaux administrateurs avec signature collective à deux:
    Gresch Christian, de Freienbach, à Einsiedeln, président, et Pesenti Markus, de et à Netstal.

    Hit list

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