Age of the company
52 yearsCapital in CHF
60'000Active brands
0Reports for MAC 3000 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MAC 3000 SA
- MAC 3000 SA with its legal headquarters in Crissier is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». MAC 3000 SA is active.
- The management of the company MAC 3000 SA consists of 3 persons.
- The most recent commercial register change was made on 13.01.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-106.973.433.
Management (3)
newest board members
Dylan Plancherel,
Marina Raquel Rodrigues Monteiro,
Wolfgang Beyer
newest authorized signatories
Dylan Plancherel,
Marina Raquel Rodrigues Monteiro,
Wolfgang Beyer
Commercial register information
Entry in the commercial register
29.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.694-1
UID/VAT
CHE-106.973.433
Sector
Personal wellness and beauty services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de salons de coiffure, parfumerie, massage esthétique, pédicure, manucure et soins annexes similaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalis SA | Lausanne | <2004 | 09.08.2011 | |
Other company names
Past and translated company names
- MAC 3000
- Mac 3000
Ownership structure
Holdings
Newest SOGC notifications: MAC 3000 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: HR02-1005652126, Commercial Registry Office Vaud, (550)
MAC 3000 SA, à Crissier, CHE-106.973.433 (FOSC du 19.05.2021, p. 0/1005186374). La procuration de Beyer Roswitha est éteinte. Beyer Wolfgand signe désormais collectivement à deux. Plancherel Dylan, de Estavayer, à Penthaz, président, avec signature individuelle, et Rodrigues Monteiro Marina Raquel, de Ecublens (VD), à Penthaz, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005186374, Commercial Registry Office Vaud, (550)
MAC 3000 SA, à Crissier, CHE-106.973.433 (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 60'000, libéré à concurrence de CHF 60'000, divisé en 60 actions nominatives de CHF 1'000.
Publication number: 6291174, Commercial Registry Office Vaud, (550)
MAC 3000 SA, à Crissier, CH-550-0067694-1, exploitation de salons de coiffure (FOSC du 27.01.2010, p. 22/5463588). Statuts modifiés le 2 août 2011.
Communications aux actionnaires:
par écrit ou par courriel. Bosshard Jürg et Rohner Andreas ne sont plus administrateurs;
leur signature est radiée. Beyer Wolfgand, maintenant à Villars-Sainte-Croix et qui n'est plus président, reste seul administrateur. Selon déclaration du 2 août 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Pfefferlé, Sulmoni & Associés S.A. n'est plus organe de révision.
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.