• Moret et Cie SA

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    Register number: CH-550.0.122.003-7
    Sector: Management of real estate portfolio properties

    Age of the company

    86 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

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    About Moret et Cie SA

    • Moret et Cie SA with its legal headquarters in St-Prex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Moret et Cie SA is active.
    • Moret et Cie SA has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 09.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-101.367.231.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la gestion et la vente d'immeubles, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    A&A Fidu Nyon SA
    Nyon 09.12.2020

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    Former auditor (2)
    Name City Since Until
    MHR Révision S.A.
    Morges 24.07.2007 08.12.2020
    Ernst & Young SA
    Renens (VD) <2004 23.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Moret et Cie S.A.
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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: Moret et Cie 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 201209/2020 - 09.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005043545, Commercial Registry Office Vaud, (550)

    Moret et Cie S.A., à Saint-Prex, CHE-101.367.231 (FOSC du 29.11.2019, p. 0/1004771533). MHR Révision S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    A&A Fidu Nyon SA (CHE-106.858.111), à Nyon.

    SOGC 191129/2019 - 29.11.2019
    Categories: Change in management

    Publication number: HR02-1004771533, Commercial Registry Office Vaud, (550)

    Moret et Cie S.A., à Saint-Prex, CHE-101.367.231 (FOSC du 22.08.2016, p. 0/3014205). Moret Jean-Paul n'est plus administrateur;
    sa signature est radiée. L'administrateur Moret Luc, lequel n'est plus secrétaire, est nommé président;
    l'administrateur Moret Timothée est nommé secrétaire;
    tous deux continuent à signer collectivement à deux.

    SOGC 161/2016 - 22.08.2016
    Categories: Change of company purpose, Change in capital

    Publication number: 3014205, Commercial Registry Office Vaud, (550)

    Moret et Cie S.A., à Saint-Prex, CHE-101.367.231 (FOSC du 29.03.2016, p. 0/2746457). Statuts modifiés le 9 août 2016.

    Nouveau but:
    la société a pour but l'achat, la gestion et la vente d'immeubles, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts). Les 600 actions nominatives de CHF 500, formant l'entier du capital-actions, sont désormais restreintes quant à leur transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Hit list

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