• MSOH Monceau SOciété Holding SA

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    Register number: CH-217.1.001.226-4
    Sector: Business management and administration

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

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    Active brands

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    About MSOH Monceau SOciété Holding SA

    Management (1)

    newest board members

    Jean-Claude Vipret

    newest authorized signatories

    Jean-Claude Vipret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger. Commerce de biens fonciers, mobiliers ou immobiliers (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    NBA Audit S.A.
    Villars-sur-Glâne 08.02.2007 28.12.2017
    NBA Fiduciaire S.A.
    Villars-sur-Glâne 16.01.2007 07.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • MSOH S.A.
    • MSOH SA
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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: MSOH Monceau SOciété 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 252/2017 - 29.12.2017
    Categories: Change of auditors

    Publication number: 3961957, Commercial Registry Office Fribourg, (217)

    MSOH Monceau SOciété Holding SA, à Fribourg, CHE-109.265.999 (FOSC du 29.06.2017, p. 0/3611205). NBA Audit S.A. (CH-217-1000264-8) n'est plus organe de révision. Selon déclaration du 13.12.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 124/2017 - 29.06.2017
    Categories: Change in capital

    Publication number: 3611205, Commercial Registry Office Fribourg, (217)

    MSOH Monceau SOciété Holding SA, à Fribourg, CHE-109.265.999 (FOSC du 29.03.2016, p. 0/2745641).

    Augmentation ordinaire:
    Capital-actions porté de CHF 100'000 à CHF 2'450'000 par l'émission de 2'350 actions de CHF 1'000, nominatives et liées selon les statuts, entièrement libérées par apport en nature de 10'855 actions de EUR 200 de la société Financière Monceau (562 121 988 R.C.S. Paris), à Paris (FR), pour le prix de CHF 2'350'000. En contrepartie, sont remises 2'350 actions de CHF 1'000 nominatives à l'apporteur.

    Capital-actions actuel:
    CHF 2'450'000, entièrement libéré, divisé en 2'450 actions de CHF 1'000, nominatives. Statuts modifiés le 02.06.2017.

    SOGC 60/2016 - 29.03.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 2745641, Commercial Registry Office Fribourg, (217)

    MSOH S.A., à Fribourg, CHE-109.265.999 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle raison sociale:
    MSOH Monceau SOciété Holding SA.

    Nouveau but:
    prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger. Commerce de biens fonciers, mobiliers ou immobiliers (cf. statuts pour but complet). Statuts modifiés le 16.03.2016. Vipret Claude, administrateur, se nomme précisément Vipret Jean Claude.

    Hit list

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