Reports for Minmet financing company SA
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About Minmet financing company SA
- Minmet financing company SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Minmet financing company SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Minmet financing company SA consists of 2 persons.
- The most recent commercial register change was made on 20.05.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.883.979.
- There are 3 other active companies that have registered an identical address. These include: EPONA, Société d'assurance générale des animaux SA, Mimeta SA, YKOON Sàrl.
Commercial register information
Entry in the commercial register
16.12.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.009.444-5
UID/VAT
CHE-107.883.979
Sector
Trading with various goods
Purpose (Original language)
Financement d'affaires minières, industrielles, commerciales ou immobilières, participation à de telles affaires; commerce de matières premières, produits et marchandises, particulièrement de métaux, minerais et produits chimiques.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Verifid SA | Genève | 20.05.2025 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Favre Révision SA | Lausanne | 04.04.2022 | 19.05.2025 | |
Verifid Révision SA | Genève | 04.02.2010 | 03.04.2022 | |
BDO SA | Epalinges | 31.03.2005 | 03.02.2010 |
Other company names
Past and translated company names
- Minmet financing company
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Minmet financing company 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: HR02-1006336503, Commercial Registry Office Vaud, (550)
Minmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 04.04.2022, p. 0/1005442441). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: HR02-1005442441, Commercial Registry Office Vaud, (550)
Minmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 10.09.2020, p. 0/1004976341). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: HR02-1004976341, Commercial Registry Office Vaud, (550)
Minmet financing company SA, à Lausanne, CHE-107.883.979 (FOSC du 05.02.2018, p. 0/4035665). Statuts modifiés le 28 août 2020. 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.
Communications aux actionnaires:
par courriel ou par écrit.
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.