Reports for SCap Marine Refit Holdings SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SCap Marine Refit Holdings SA
- SCap Marine Refit Holdings SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Nyon.
- The management has 6 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.02.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-263.875.229.
- On the same address there are 21 other active companies registered. These include: ab ingénieurs sa, Aesthetic Alliance Sàrl, AKAMA INTERNATIONAL SA.
Management (6)
newest board members
John Charles Raymond Nery,
Alberto Peri,
Francesco Polga,
Orin Robert Sauvageot,
Bojan Radovanovic
newest authorized signatories
John Charles Raymond Nery,
Alberto Peri,
Francesco Polga,
Orin Robert Sauvageot,
Bojan Radovanovic
Commercial register information
Entry in the commercial register
08.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.185.873-7
UID/VAT
CHE-263.875.229
Sector
Operation of investment companies
Purpose (Original language)
la société a pour but l'acquisition, la détention, l'administration et l'aliénation de participations dans des sociétés en Suisse et à l'étranger, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 11.07.2019 | ||
Other company names
Past and translated company names
- MB92 Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SCap Marine Refit Holdings 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: HR02-1006261817, Commercial Registry Office Vaud, (550)
SCap Marine Refit Holdings SA, à Nyon, CHE-263.875.229 (FOSC du 14.05.2024, p. 0/1006031924). Caireta Riera Jose n'est plus administrateur;
sa signature est radiée. Nery John Charles Raymond est nommé président. Peri Alberto, d'Italie, à Milan (Italie), avec signature collective à deux, Polga Francesco, d'Italie, à Milan (Italie), avec signature collective à deux, et Sauvageot Orin, de Genève, à Bernex, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006031924, Commercial Registry Office Vaud, (550)
SCap Marine Refit Holdings SA, à Nyon, CHE-263.875.229 (FOSC du 17.10.2019, p. 0/1004740007). Debief Laurent n'est plus administrateur;
sa signature est radiée. Radovanovic Bojan, de Crans-Montana, à Prangins, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004740007, Commercial Registry Office Vaud, (550)
MB92 Holding SA, à Nyon, CHE-263.875.229 (FOSC du 11.07.2019, p. 0/1004673708). Statuts modifiés les 2 et 11 octobre 2019.
Nouvelle raison de commerce:
SCap Marine Refit Holdings SA.
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.