Reports for Muller Cuisines et Bains SA
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About Muller Cuisines et Bains SA
- Muller Cuisines et Bains SA is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Ecublens VD.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2021.
- The Enterprise Identification Number of the company Muller Cuisines et Bains SA is the following: CHE-108.114.843.
Commercial register information
Entry in the commercial register
02.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.122.283-1
UID/VAT
CHE-108.114.843
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Commerce de toutes marchandises de quelque nature que ce soit, pour son compte ou pour le compte de tiers, diffusion d'agencements de cuisines, de carrelages, de salles de bains, de meubles en tout genre et de leurs accessoires; toutes opérations financières et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BS Fiduciaire Sàrl | Prilly | 21.10.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | <2004 | 20.10.2013 | |
Other company names
Past and translated company names
- Muller Cuisines SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Muller Cuisines et Bains 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: HR02-1005199247, Commercial Registry Office Vaud, (550)
Muller Cuisines et Bains SA, à Ecublens (VD), CHE-108.114.843 (FOSC du 20.05.2021, p. 0/1005187654). Par décision de l'assemblée générale du 11.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 11.05.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier ou par courriel.
Publication number: HR02-1005187654, Commercial Registry Office Vaud, (550)
Muller Cuisines et Bains SA, à Ecublens (VD), CHE-108.114.843 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 1137885, Commercial Registry Office Vaud, (550)
Muller Cuisines et Bains SA, à Ecublens (VD), CH-550-0122283-1 (FOSC du 24.04.2003, p. 13/962096). Sef société fiduciaire SA études juridiques, fiscales et financières n'est plus organe de révision.
Nouvel organe de révision:
BS Fiduciaire Sàrl (CH-550-1107250-2), 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.