Reports for MRB Holding SA
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About MRB Holding SA
- MRB Holding SA has its legal headquarters in Le Brassus and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 26.11.2007.
- The most recent commercial register change was made on 12.07.2017. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.946.832.
- On the same address there are 3 other active companies registered. These include: MEFPA SA, Piguet Frères & Cie S.A., Piguet Frères SA.
Commercial register information
Entry in the commercial register
26.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.501-7
UID/VAT
CHE-113.946.832
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à toute entreprise industrielle, commerciale, financière, de service et immobilière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 30.11.2007 | 02.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MRB Holding 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: 3640739, Commercial Registry Office Vaud, (550)
MRB Holding SA, à Le Chenit, CHE-113.946.832 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
le Rocher 8, c/o Piguet Frères & Cie S.A., 1348 Le Brassus.
Nouvel administrateur avec signature individuelle:
Meylan Frédéric, du et au Chenit.
Publication number: 5113062, Commercial Registry Office Vaud, (550)
MRB Holding SA, à Le Chenit, CH-550-1052501-7 (FOSC du 30.11.2007, p. 16/4226200). Statuts modifiés le 1er avril 2009. Selon déclaration du conseil d'administration du 1er avril 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par lettre recommandée envoyée à l'adresse inscrite dans le registre des actions. Ernst & Young SA n'est plus organe de révision.
Publication number: 4226200, Commercial Registry Office Vaud, (550)
MRB Holding SA, à Le Chenit, Le Brassus, c/o Piguet Frères & Cie S.A., CH-550-1052501-7. Nouvelle société anonyme.
Statuts:
20 novembre 2007.
But:
acquisition, administration et gestion de participations à toute entreprise industrielle, commerciale, financière, de service et immobilière.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité. Apport en nature selon contrat du 20 novembre 2007: 391 actions nominatives de CHF 250 de Piguet Frères & Cie SA, au Chenit, pour CHF 1'000'000;
en contrepartie, il est remis 100'000 actions nominatives de CHF 1, le solde de CHF 900'000 constituant un agio.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Meylan Pierre-André, du et au Chenit, président, et Meylan Etienne, du Chenit, à L'Abbaye, tous deux avec signature individuelle.
Réviseur:
Ernst & Young SA, à Lausanne.
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.