• M. Ballmer SA

    VD
    active
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    Register number: CH-550.0.139.440-8
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for M. Ballmer SA

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    Company dossier as PDF

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    About M. Ballmer SA

    • M. Ballmer SA with its legal headquarters in St-Sulpice VD is a Company limited by shares (AG) from the sector «Trading with various goods». M. Ballmer SA is active.
    • The management of the company M. Ballmer SA, which was founded on the 23.11.1989, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.07.2013.
    • The Enterprise Identification Number of the company M. Ballmer SA is the following: CHE-101.534.693.

    Management (1)

    newest board members

    Maude Ballmer Abba

    newest authorized signatories

    Maude Ballmer Abba

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Distribution, commerce, représentation, location, réparation et entretien de tout bien et produit manufacturé ou non, en particulier de containers en tout genre et de maisons préfabriquées; travaux annexes.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ofico Fiduciaire SA
    Lausanne <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • M. Ballmer S.A.
    • Ballmer M. SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M. Ballmer 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 132/2013 - 11.07.2013
    Categories: Change in management

    Publication number: 970973, Commercial Registry Office Vaud, (550)

    M. Ballmer S.A., à Saint-Sulpice (VD), CH-550-0139440-8 (FOSC du 25.05.2011, p. 0/6178478). La signature de Ballmer Francis est radiée.

    SOGC 101/2011 - 25.05.2011
    Categories: Change of auditors

    Publication number: 6178478, Commercial Registry Office Vaud, (550)

    M. Ballmer S.A., à Saint-Sulpice (VD), CH-550-0139440-8, distribution, commerce, représentation, location, réparation et entretien de tout bien (FOSC du 07.10.2009, p. 18/5282282). L'organe de révision Ofico société fiduciaire, société anonyme a modifié sa raison de commerce en Ofico Fiduciaire SA (CH-550-0075392-2).

    SOGC 194/2009 - 07.10.2009
    Categories: Miscellaneous changes

    Publication number: 5282282, Commercial Registry Office Vaud, (550)

    M. Ballmer S.A., à Saint-Sulpice (VD), CH-550-0139440-8, distribution, commerce, représentation, location, réparation et entretien de tout bien et produit manufacturé ou non (FOSC du 03.11.2003, p. 14/1241370). Statuts modifiés le 8 septembre 2009.

    Nouvelle adresse:
    avenue du Léman 73, c/o Maude Ballmer Abba, 1025 St-Sulpice VD. Ballmer Odette n'est plus administratrice;
    sa signature est radiée. Ballmer Francis, qui n'est plus administrateur, continue à signer individuellement. Ballmer Abba Maude, qui n'est plus directrice, demeure administratrice unique avec signature individuelle.

    Complément:
    les 300 actions nominatives de CHF 1'000 sont restreintes quant à leur transmissibilité selon statuts.

    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.

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