Reports for MGC Immobilier SA
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About MGC Immobilier SA
- MGC Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Aubonne. MGC Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.03.2021.
- MGC Immobilier SA is registered in the Canton of VD under the UID CHE-107.396.627.
- MEDICATECH SA, Stertech SA, Usuky Sàrl have the same address as MGC Immobilier SA.
Commercial register information
Entry in the commercial register
06.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aubonne
Commercial Registry Office
VD
Commercial register number
CH-550.0.146.961-4
UID/VAT
CHE-107.396.627
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières; prise de participations dans des entreprises commerciales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROFIDUCIA Conseils SA, succursale de Lutry | Lutry | 02.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RP Conseils et Gestion Sàrl | Lausanne | 14.06.2010 | 01.12.2013 | |
Other company names
Past and translated company names
- MGC Maçonnerie et Génie Civil SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MGC Immobilier 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: HR02-1005131421, Commercial Registry Office Vaud, (550)
MGC Immobilier SA, à Aubonne, CHE-107.396.627 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10.03.2021. Les 200 actions au porteur de CHF 500 sont converties en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 1211203, Commercial Registry Office Vaud, (550)
MGC Immobilier SA, à Aubonne, CH-550-0146961-4 (FOSC du 18.08.2011, p. 0/6300784). RP Conseils et Gestion Sàrl (CH-550-1048295-4) n'est plus organe de révision.
Nouvel organe de révision:
PROFIDUCIA Conseils SA, succursale de Lutry (CH-550-1058359-7), à Lutry.
Publication number: 6300784, Commercial Registry Office Vaud, (550)
MGC Immobilier SA, à Aubonne, CH-550-0146961-4, opérations immobilières;
prise de participations dans des entreprises commerciales (FOSC du 14.06.2010, p. 19/5674348).
Nouveaux administrateurs avec signature collective à deux:
Aeby Fabrice, et Aeby Florent, tous deux de Rechthalten, à Aubonne. L'administratrice Aeby Ivana est nommée présidente.
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.