• Multibat S.A.

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    Register number: CH-550.0.087.436-7
    Sector: Trading in household appliances and related goods

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Multibat S.A.

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    Company dossier as PDF

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    About Multibat S.A.

    • Multibat S.A. has its legal headquarters in Lausanne, is active and operates in the sector «Trading in household appliances and related goods».
    • The management consists of one person. The company was founded on 23.12.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.12.2008.
    • The company is registered in the commercial register VD under the UID CHE-107.379.474.

    Management (1)

    newest board members

    Cédric Meystre

    newest authorized signatories

    Cédric Meystre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    conseiller la clientèle et vendre tous matériaux et produits dans le domaine de la construction.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hervest Fiduciaire SA
    Lausanne 27.02.2008 30.12.2008
    Fibexa SA société fiduciaire
    Lausanne <2004 26.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Multibat 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: Multibat 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

    SOGC 253/2008 - 31.12.2008
    Categories: Miscellaneous changes

    Publication number: 4810712, Commercial Registry Office Vaud, (550)

    Multibat S.A., à Le Mont-sur-Lausanne, CH-550-0087436-7, conseiller la clientèle et vendre tous matériaux et produits dans le domaine de la construction (FOSC du 27.02.2008, p. 16/4362344). Statuts modifiés le 15 décembre 2008. Siège transféré à 1012 Lausanne, chemin de Haute-Brise 1 A, 1012 Lausanne. Selon déclaration du conseil d'administration du 15 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par lettres recommandées, à l'adresse de chacun des actionnaires figurant sur le registre des actions. Meystre Cédric est désormais à Lausanne. Hervest Fiduciaire SA (CH-550-0055952-3) n'est plus organe de révision.

    SOGC 40/2008 - 27.02.2008
    Categories: Miscellaneous changes

    Publication number: 4362344, Commercial Registry Office Vaud, (550)

    Multibat S.A., à Le Mont-sur-Lausanne, CH-550-0087436-7, conseiller la clientèle et vendre tous matériaux et produits dans le domaine de la construction (FOSC du 25.10.2001, p. 8357/90104). Fibexa S.A., société fiduciaire n'est plus organe de révision.

    Nouvel organe de révision:
    Hervest Fiduciaire SA (CH-550-0055952-3), à Lausanne.

    SOGC 207/2001 - 25.10.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Multibat S.A., à Le Mont-sur-Lausanne, vente de matériaux et produits dans le domaine de la construction (FOSC du 20.08.1997, p. 6037). Reto Arpagaus et Rudolf Schnyder ne sont plus administrateurs;
    leur signature est radiée. Le président Cédric Meystre reste seul administrateur et continue à signer individuellement.

    Hit list

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