Reports for MGB SA en liquidation
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About MGB SA en liquidation
- MGB SA en liquidation is a Company limited by shares (AG) with its legal headquarters in Pully. MGB SA en liquidation belongs to the industry «Trading in consumer goods» and is currently in liquidation.
- The management of the company MGB SA en liquidation consists of 3 persons. The foundation of the company took place on 18.02.1985.
- The last commercial register change was made on 07.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-107.881.012.
Management (3)
newest board members
Georges Braunschweig,
Martine Braunschweig,
Yves Braunschweig
newest authorized signatories
Georges Braunschweig,
Martine Braunschweig,
Yves Braunschweig
Liquidator
Commercial register information
Entry in the commercial register
18.02.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.474-3
UID/VAT
CHE-107.881.012
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de produits, notamment de biens de consommation.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | <2004 | 23.04.2024 | |
Other company names
Past and translated company names
- MGB SA
- MGB S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MGB SA en liquidation
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: HR02-1006276738, Commercial Registry Office Vaud, (550)
MGB SA, à Pully, CHE-107.881.012 (FOSC du 24.04.2024, p. 0/1006016995). Selon décision de son assemblée générale du 24.02.2025, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
MGB SA en liquidation. Braunschweig Martine et Braunschweig Georges sont nommés liquidateurs. Les 100 actions nominatives de CHF 1'000 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1006016995, Commercial Registry Office Vaud, (550)
MGB SA, à Pully, CHE-107.881.012 (FOSC du 23.10.2023, p. 0/1005867057). Selon déclaration du 03.04.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.
Publication number: HR02-1005867057, Commercial Registry Office Vaud, (550)
MGB S.A., à Lausanne, CHE-107.881.012 (FOSC du 26.05.2021, p. 0/1005193100). Par décision de l'assemblée générale du 12.10.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 12.10.2023.
Nouvelle graphie de la raison de commerce:
MGB SA. Siège transféré à Pully.
Nouvelle adresse:
Chemin des Oisillons 17, 1009 Pully.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (courrier postal ou courriel). Braunschweig Martine et Braunschweig Georges sont maintenant à Pully.
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.