Reports for Metaterre immobilière SA
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About Metaterre immobilière SA
- Metaterre immobilière SA has its legal headquarters in Crissier, is active and operates in the sector «Management of real estate portfolio properties».
- Metaterre immobilière SA was founded on 09.11.1992.
- The commercial register entry of the company was last modified on 17.12.2024. Under «Notifications» it is possible to view all previous changes.
- Metaterre immobilière SA is registered in the Canton of VD under the UID CHE-102.073.217.
Commercial register information
Entry in the commercial register
09.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.048.548-0
UID/VAT
CHE-102.073.217
CHE-116.311.162 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 23.11.1992 | ||
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
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
Publication number: HR02-1006207716, Commercial Registry Office Vaud, (550)
Metaterre immobilière S.A., à Crissier, CHE-102.073.217 (FOSC du 30.08.2022, p. 0/1005550816). Statuts modifiés le 28.11.2024.
Nouvelles communications aux actionnaires:
par écrit ou par email. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
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.
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.
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.