Reports for MP ingénieurs conseils S.A.
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Economic information
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Payment collection information
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Company dossier as PDF
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About MP ingénieurs conseils S.A.
- MP ingénieurs conseils S.A. is a Company limited by shares (AG) with its legal headquarters in Crissier. MP ingénieurs conseils S.A. belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 25.06.1979.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.06.2020.
- The UID registered in the commercial register of VD is CHE-103.062.280.
- On the same address there are 5 other active companies registered. These include: Bâti-Technologie Sàrl, CAPS Holding SA, GoldenAge Sàrl.
Management (5)
newest board members
Sébastien Di Federico,
Alexandre Angéloz,
Corentin Clot,
Patrick Ebner,
Claude Penseyres
newest authorized signatories
Sébastien Di Federico,
Alexandre Angéloz,
Corentin Clot,
Patrick Ebner,
Claude Penseyres
Commercial register information
Entry in the commercial register
25.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.045.511-7
UID/VAT
CHE-103.062.280
Sector
Architectural and engineering activities
Purpose (Original language)
Ingénierie dans le domaine de la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VSF Audit SA | Lausanne | 30.04.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 29.04.2015 | |
Other company names
Past and translated company names
- MP ingénieurs conseils SA
- Socinter SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MP ingénieurs conseils 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: HR02-1004904187, Commercial Registry Office Vaud, (550)
MP ingénieurs conseils S.A., à Crissier, CHE-103.062.280 (FOSC du 09.04.2020, p. 0/1004869587). Statuts modifiés le 20 mai 2020 sur des points non soumis à publication.
Publication number: HR02-1004869587, Commercial Registry Office Vaud, (550)
MP ingénieurs conseils S.A., à Crissier, CHE-103.062.280 (FOSC du 13.11.2019, p. 0/1004758721). Multone Laurent n'est plus administrateur;
sa signature est radiée. Penseyres Claude signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Di Federico Sébastien, d'Agiez, à Cheseaux-sur-Lausanne, président, Angéloz Alexandre, de Corminboeuf, à Assens, Clot Corentin, de Curtilles, à Cheseaux-sur-Lausanne, et Ebner Patrick, de Genève, à Boussens.
Publication number: HR02-1004758721, Commercial Registry Office Vaud, (550)
MP ingénieurs conseils S.A., à Crissier, CHE-103.062.280 (FOSC du 07.03.2019, p. 0/1004582866). Statuts modifiés le 31 octobre 2019. Les 500 actions au porteur de CHF 200, formant la totalité du capital-actions, sont converties en 500 actions nominatives de CHF 200.
Communications aux actionnaires:
par courrier électronique ou par lettre recommandée.
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.