• MONT-BLANC DISTRIBUTION SA

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    Register number: CH-660.0.021.954-2
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About MONT-BLANC DISTRIBUTION SA

    • MONT-BLANC DISTRIBUTION SA is currently active and the industry «Operation of a publishing agency (analog/digital)». The legal headquarters are in Villeneuve VD.
    • The management consists of 2 persons. The company was founded on 02.03.1954.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2023.
    • The company is registered in the commercial register VD under the UID CHE-103.930.893.

    Management (2)

    newest board members

    Anette Grey

    newest authorized signatories

    Anette Grey,
    Jean-Pierre Grey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Activités relatives à des entreprises industrielles ou commerciales; production de médias, notamment dans le domaine de la presse écrite; production et achat de films, vidéos et produits audiovisuels, ainsi qu'affaires y relatives.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Ratio SA
    Genève <2004 17.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Mont-Blanc Productions SA
    • Clinique La Printanière S.A.
    • Mont-Blanc Productions SA.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MONT-BLANC DISTRIBUTION 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

    SOGC 230130/2023 - 30.01.2023
    Categories: Change of company address

    Publication number: HR02-1005665239, Commercial Registry Office Geneva, (660)

    MONT-BLANC DISTRIBUTION SA, à Genève, CHE-103.930.893 (FOSC du 16.07.2021, p. 0/1005251702). Par suite du transfert de son siège à Villeneuve (VD), la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 230130/2023 - 30.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005665056, Commercial Registry Office Vaud, (550)

    MONT-BLANC DISTRIBUTION SA, précédemment à Genève, CHE-103.930.893 (FOSC du 16.07.2021, p. 0/1005251702). Par décision de l'assemblée générale du 08.12.2022, 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. Siège transféré à Villeneuve (VD).

    Nouvelle adresse:
    Rue des Remparts 22, c/o Anette Grey, 1844 Villeneuve VD. Statuts modifiés le 08.12.2022.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel. Grey Jean-Pierre, maintenant à Nice (France), qui n'est plus administrateur, est nommé directeur. Grey Anette, de Basel, à Villeneuve (VD), est membre du conseil d'administration avec signature individuelle.

    SOGC 210716/2021 - 16.07.2021
    Categories: Change in capital

    Publication number: HR02-1005251702, Commercial Registry Office Geneva, (660)

    MONT-BLANC DISTRIBUTION SA, à Genève, CHE-103.930.893 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Hit list

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