• MS Group Services Holding SA

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    Register number: CH-550.0.089.574-8
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MS Group Services Holding SA

    • MS Group Services Holding SA in Romanel-sur-Morges is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MS Group Services Holding SA is active.
    • There is one active person registered in the management.
    • On the 17.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company MS Group Services Holding SA is registered under the UID CHE-107.700.300.
    • CARGOY Logistique Services Sàrl, CBM Services Sàrl, JBU Holding Sàrl are registered at the same address.

    Management (1)

    newest board members

    Leonardo Madussi

    newest authorized signatories

    Leonardo Madussi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition et la prise de participations dans toute société ou entreprise commerciale, industrielle, financière et immobilière, à l'exception de celles prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 22.12.1994 16.01.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • SCHNEIDER DEMENAGEMENTS SA
    • Schneider déménagements SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: MS Group Services 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

    SOGC 250117/2025 - 17.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006231640, Commercial Registry Office Vaud, (550)

    MS Group Services Holding SA, à Romanel-sur-Morges, CHE-107.700.300 (FOSC du 06.05.2024, p. 0/1006025891). Selon déclaration du 20.11.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidinter SA n'est plus organe de révision.

    SOGC 240506/2024 - 06.05.2024
    Categories: Change in management

    Publication number: HR02-1006025891, Commercial Registry Office Vaud, (550)

    MS Group Services Holding SA, à Romanel-sur-Morges, CHE-107.700.300 (FOSC du 26.11.2019, p. 0/1004768538). Ackermann Reto et Buff Julien ne sont plus administrateurs;
    leur signature est radiée. Madussi Leonardo n'est plus président et signe désormais individuellement.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change in management

    Publication number: HR02-1004768538, Commercial Registry Office Vaud, (550)

    MS Group Services Holding SA, à Romanel-sur-Morges, CHE-107.700.300 (FOSC du 19.12.2013, p. 0/7225834). Madussi Leonardo est désormais à Dardagny, et Ackermann Reto à Villars-le-Terroir.

    Nouvel administrateur avec signature collective à deux:
    Buff Julien, de Wald AR, à Vullierens.

    Hit list

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