Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for Mégalithe 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mégalithe SA
- Mégalithe SA in Grandvaux is a Company limited by shares (AG) from the sector «Trading in consumer goods». Mégalithe SA is active.
- The management consists of 3 persons. The company was founded on 16.08.2000.
- The last commercial register change was made on 06.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-100.971.016.
Commercial register information
Entry in the commercial register
16.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bourg-en-Lavaux
Commercial Registry Office
VD
Commercial register number
CH-550.1.012.771-5
UID/VAT
CHE-100.971.016
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Expertise et commerce de diamants et de pierres précieuses.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 05.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Lausanne | <2004 | 04.09.2017 | |
Other company names
Past and translated company names
- Mégalithe S.A.
Ownership structure
Holdings
Newest SOGC notifications: Mégalithe 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: HR02-1005467874, Commercial Registry Office Vaud, (550)
Mégalithe SA, à Lutry, CHE-100.971.016 (FOSC du 21.04.2021, p. 0/1005155650). Statuts modifiés le 25.04.2022. Siège transféré à Bourg-en-Lavaux.
Nouvelle adresse:
Route de Cully 29D, 1091 Grandvaux. Mettraux Jacques, qui est maintenant à Samutprakarn (Thaïlande), est nommé président. Mettraux Benjamin, de Fribourg, à Chexbres, avec signature individuelle, et Mettraux Yoann, de Fribourg, à Bourg-en-Lavaux, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005155650, Commercial Registry Office Vaud, (550)
Mégalithe SA, à Lutry, CHE-100.971.016 (FOSC du 12.10.2018, p. 0/1004475849). Statuts modifiés le 13.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'apport en nature est abrogée conformément à l'art. 628 al. 4 CO.
Publication number: HR02-1004475849, Commercial Registry Office Vaud, (550)
Mégalithe SA, à Lutry, CHE-100.971.016 (FOSC du 05.09.2017, p. 0/3734067). L'organe de révision Berney et Associés SA Société Fiduciaire, succursale de Lausanne (CHE-432.420.242) a modifié sa raison de commerce en Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242).
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.