MP ingénieurs conseils S.A.

Corporation · Crissier

Commercial register

Status: Active
Entered on: Jun 13, 1979
Capital: CHF 100'000, fully paid in
UID: CHE-103.062.280
Registered seat: Crissier
Canton: Vaud

Purpose

ingénierie dans le domaine de la construction.

Legal form: Corporation
Address: Rue du Centre 16, 1023 Crissier
CH-ID: CH55000455117
Statutes: Jun 12, 1979, Jul 10, 2006, Oct 31, 2019, May 20, 2020
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Sébastien Di Federico

Chair of the board of directors · joint signature by two · citizen of Agiez, Cheseaux-sur-Lausanne

since Apr 9, 2020

Alexandre Angéloz

Member of the board of directors · joint signature by two · citizen of Corminboeuf, Assens

since Apr 9, 2020

Corentin Clot

Member of the board of directors · joint signature by two · citizen of Curtilles, Cheseaux-sur-Lausanne

since Apr 9, 2020

Patrick Ebner

Member of the board of directors · joint signature by two · citizen of Genève, Boussens

since Apr 9, 2020

Claude Penseyres

Member of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Crissier

VSF Audit SA

Auditor · Lausanne

Former officers (6)

Laurent Multone

Chair of the board of directors · sole signature · citizen of Monthey, Monthey

until Apr 9, 2020

Claude Penseyres

Member of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Crissier

until Mar 16, 2016

PricewaterhouseCoopers SA

Auditor · Pully

until Apr 30, 2015

Fidulem Révision SA

Auditor · Lausanne

until Mar 7, 2019

Claude Penseyres

Member of the board of directors · sole signature · citizen of Corcelles-le-Jorat, Crissier

until Apr 9, 2020

Jean Perez

joint procuration by two · citizen of Espagne, Epalinges

until Mar 16, 2016

Register notices

Jun 5, 2020 · Change
No. 1004904187
Statuts modifiés le 20 mai 2020 sur des points non soumis à publication.
Previous notice of Apr 9, 2020
Apr 9, 2020 · Change
No. 1004869587
New officers
Alexandre Angéloz · Member of the board of directors · joint signature by two
Corentin Clot · Member of the board of directors · joint signature by two
Sébastien Di Federico · Chair of the board of directors · joint signature by two
Patrick Ebner · Member of the board of directors · joint signature by two
Officers who left
Laurent Multone · Chair of the board of directors · sole signature
Claude Penseyres · Member of the board of directors · sole signature
Published text
Multone Laurent n'est plus administrateur; sa signature est radiée. Penseyres Claude signe désormais collectivement à deux. Nouveaux administrateurs avec signature collective à deux: Di Federico Sébastien, d'Agiez, à Cheseaux-sur-Lausanne, président, Angéloz Alexandre, de Corminboeuf, à Assens, Clot Corentin, de Curtilles, à Cheseaux-sur-Lausanne, et Ebner Patrick, de Genève, à Boussens.
Previous notice of Nov 13, 2019
Nov 13, 2019 · Change
No. 1004758721
Statuts modifiés le 31 octobre 2019. Les 500 actions au porteur de CHF 200, formant la totalité du capital-actions, sont converties en 500 actions nominatives de CHF 200. Communications aux actionnaires: par courrier électronique ou par lettre recommandée.
Previous notice of Mar 7, 2019
Mar 7, 2019 · Change
No. 1004582866
Officers who left
Fidulem Révision SA · Auditor
Published text
L'organe de révision Fidulem Révision SA (CHE-462.121.175) a modifié sa raison de commerce en VSF Audit SA (CHE-462.121.175).
Previous notice of Mar 16, 2016
Mar 16, 2016 · Change of officers
No. 2727185
Officers who left
Claude Penseyres · Member of the board of directors · joint signature by two
Jean Perez · joint procuration by two
Published text
MP ingénieurs conseils S.A., à Crissier, CHE-103.062.280 (FOSC du 30.04.2015, p. 0/2128201). La procuration de Perez Jean est éteinte. Penseyres Claude signe désormais individuellement.