Reports for Montalègre E SA
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About Montalègre E SA
- Montalègre E SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Montalègre E SA is active.
- Montalègre E SA was founded on 22.03.1935.
- The commercial register entry of the company was last modified on 03.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.265.668.
- On the same address as Montalègre E SA there are 33 other active companies registered. These include: EVIR SA, FIDALLIANCE HOLDING SA, Fidalliance SA.
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-550.0.068.952-8
UID/VAT
CHE-100.265.668
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dini & Associés SA | Martigny | <2004 | 22.12.2021 | |
Other company names
Past and translated company names
- Montalègre E S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montalègre E 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: HR02-1006145107, Commercial Registry Office Vaud, (550)
Montalègre E SA, à Lausanne, CHE-100.265.668 (FOSC du 23.12.2021, p. 0/1005366129). Meier Johann n'est plus administrateur;
sa signature est radiée. Gross Gabrielle, qui se nomme désormais Gross-Pedroni Gabrielle, n'est plus vice-présidente, est nommée présidente et signe désormais collectivement à deux. Mayor Dominique, de Quarten, à Sion, est membre vice-présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005366129, Commercial Registry Office Vaud, (550)
Montalègre E S.A., à Lausanne, CHE-100.265.668 (FOSC du 27.05.2021, p. 0/1005194845). Par décision de l'assemblée générale du 01.12.2021, 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 01.12.2021.
Nouvelle graphie de la raison de commerce:
Montalègre E SA.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettre recommandée ou par une publication sur la Feuille officielle suisse du commerce, à moins que la loi n'en dispose autrement. Selon déclaration du 01.12.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Dini & Chappot SA (CH-621-2003714-6) n'est plus organe de révision.
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.