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About Meylan Ingénieurs SA
- Meylan Ingénieurs SA has its legal headquarters in Lausanne, is active and operates in the sector «Architectural and engineering activities».
- The management consists of one person. The company was founded on 12.02.1987.
- On the 18.12.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-103.852.129.
- Companies with the same address as Meylan Ingénieurs SA: AdaLogements Gétaz, Miral Architecture Sàrl, NaLi Sàrl.
Commercial register information
Entry in the commercial register
12.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.081.918-3
UID/VAT
CHE-103.852.129
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs civils.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 17.12.2017 | |
Other company names
Past and translated company names
- FM Frank Meylan SA
- FM Meylan Frank SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meylan Ingénieurs 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: 3938297, Commercial Registry Office Vaud, (550)
Meylan Ingénieurs SA, à Lausanne, CHE-103.852.129 (FOSC du 16.12.2016, p. 0/3228279). Statuts modifiés le 6 décembre 2017. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelle forme des communications aux actionnaires:
par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Gregorin Ivan est maintenant à Echichens. Selon déclaration du 6 décembre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Intermandat S.A., Société Fiduciaire n'est plus organe de révision.
Publication number: 3228279, Commercial Registry Office Vaud, (550)
Meylan Ingénieurs SA, à Lausanne, CHE-103.852.129 (FOSC du 19.12.2013, p. 0/7225834). Molleyres Eric n'est plus administrateur;
sa signature est radiée. Gregorin Ivan, qui n'est plus président, reste seul administrateur et signe désormais individuellement.
Publication number: 5202948, Commercial Registry Office Vaud, (550)
Meylan Ingénieurs SA, à Lausanne, CH-550-0081918-3, exploitation d'un bureau d'ingénieurs civils (FOSC du 15.04.2009, p. 22/4973348).
Nouvelle adresse:
avenue de Tivoli 60, 1007 Lausanne.
Hit list
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