Reports for Montalègre B. S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Montalègre B. S.A.
- Montalègre B. S.A. in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Montalègre B. S.A. is active.
- The company was founded on 22.03.1935 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.06.2021.
- The reported UID is the following: CHE-100.265.639.
Commercial register information
Entry in the commercial register
22.03.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.068.912-0
UID/VAT
CHE-100.265.639
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 23.01.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Beauregard Sàrl | Lausanne | 19.11.2004 | 22.01.2013 | |
Other company names
Past and translated company names
- Montalègre B SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montalègre B. S.A.
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: HR02-1005225177, Commercial Registry Office Vaud, (550)
Montalègre B. S.A., à Lausanne, CHE-100.265.639 (FOSC du 27.05.2021, p. 0/1005194844). Par décision de l'assemblée générale du 08.06.2021 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 08.06.2021.
Publication number: HR02-1005194844, Commercial Registry Office Vaud, (550)
Montalègre B. S.A., à Lausanne, CHE-100.265.639 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 200 actions nominatives de CHF 250.
Publication number: 7029982, Commercial Registry Office Vaud, (550)
Montalègre B. S.A., à Lausanne, CH-550-0068912-0, opérations immobilières (FOSC du 19.11.2004, p. 18/2550722).
Nouvelle adresse:
rue Beau-Séjour 15, c/o PBBG Gérances et gestions immobilières S.A., 1003 Lausanne. Staehli Frédéric n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Emery Pierre-André, de Chardonne, à Nendaz, président, et Martin Thierry, de Lausanne, à Perroy. Fiduciaire Beauregard Sàrl n'est plus organe de révision.
Nouvel organe de révision:
ABS - Audit Baumgartner & Sauvain SA (CH-550-0116163-5), à Morges.
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.