Reports for Module H promotions SA
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About Module H promotions SA
- Module H promotions SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in La Sarraz.
- The management of the company Module H promotions SA consists of 2 persons. The foundation of the company took place on 15.06.2006.
- The company has last changed their commercial register entry on 16.09.2019, under «Notifications» you will find all changes.
- The company's UID is CHE-112.979.496.
- There are 2 other active companies that have registered an identical address. These include: Habitat MH Sàrl, Module H architecture SA.
Commercial register information
Entry in the commercial register
15.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Sarraz
Commercial Registry Office
VD
Commercial register number
CH-550.1.047.458-6
UID/VAT
CHE-112.979.496
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobililères.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor SA | Morges | 28.04.2011 | 16.07.2013 | |
| Fidacor Fiduciaire et Gérance Sàrl | Morges | 21.06.2006 | 27.04.2011 | |
Other company names
Past and translated company names
- Module H SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Module H promotions 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: HR02-1004717043, Commercial Registry Office Vaud, (550)
Module H promotions SA, à Etoy, CHE-112.979.496 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 6 septembre 2019. Siège transféré à La Sarraz.
Nouvelle adresse:
Route de Ferreyres 10A, 1315 La Sarraz.
Publication number: 982843, Commercial Registry Office Vaud, (550)
Module H SA, à Etoy, CH-550-1047458-6 (FOSC du 21.12.2012, p. 0/6988360). Statuts modifiés le 26 juin 2013.
Nouvelle raison de commerce:
Module H promotions SA. Les 100 au porteur de CHF 1'000, formant l'entier du capital-actions sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 26 juin 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidacor Sàrl (CH-550-1052582-0) n'est plus organe de révision.
Publication number: 6988360, Commercial Registry Office Vaud, (550)
Module H SA, à Etoy, CH-550-1047458-6, opérations immobilières (FOSC du 28.04.2011, p. 0/6140312). Henrioud Michel n'est plus administrateur;
sa signature est radiée. Favre Yves, qui est maintenant à La Sarraz et n'est plus secrétaire, est nommé président. Magnin Jean-Luc est nommé secrétaire.
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.