Other addresses
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About S.I. Myosotis Montreux S.A.
- S.I. Myosotis Montreux S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Montreux.
- The management consists of one person. The company was founded on 17.10.1968.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.412.432.
- There are 41 other active companies that have registered an identical address. These include: AGROHAWK Sàrl, ANS GROUP SA, Baroninvest Sàrl.
Commercial register information
Entry in the commercial register
17.10.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.0.056.504-8
UID/VAT
CHE-100.412.432
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREXCO SA | Payerne | <2004 | 14.12.2008 | |
Other company names
Past and translated company names
- SI Myosotis Montreux SA
- SI Myosotis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Myosotis Montreux 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
Publication number: HR02-1005205928, Commercial Registry Office Vaud, (550)
S.I. Myosotis Montreux S.A., à Montreux, CHE-100.412.432 (FOSC du 06.12.2016, p. 0/3204697). 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: 3204697, Commercial Registry Office Vaud, (550)
S.I. Myosotis Montreux S.A., à Montreux, CHE-100.412.432 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle autre adresse:
Grand'Rue 91, Case postale 310, c/o Sofidest fiduciaire SA, 1844 Villeneuve. Zürcher Pierre n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature individuelle:
Bordogna Colette, de France, à Bex.
Publication number: 4781582, Commercial Registry Office Vaud, (550)
S.I. Myosotis Montreux S.A., à Montreux, CH-550-0056504-8 (FOSC du 18.09.2000, p. 6376). Statuts modifiés le 18.11.2008.
Nouveau domicile:
Grand-Rue 92, c/o RIGOLET MONTREUX SA, 1820 Montreux. Selon déclaration du conseil d'administration du 18 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Firexco, fiduciaire de révision, d'expertise et de comptabilité S.A. n'est plus organe de révision.