MH décors S.A.

Corporation · Le Mont-sur-Lausanne

Commercial register

Status
Active
Entered on
Mar 24, 1980
Capital
CHF 100'000, fully paid in
UID
CHE-107.019.544
Registered seat
Le Mont-sur-Lausanne
Canton
Vaud

Purpose

créations publicitaires, établissement de stands d'exposition, création et fabrication de matériel de décoration pour vitrines, organisation de publicité sur les lieux de vente.

Legal form
Corporation
Address
En Budron E 1, 1052 Mont-sur-Lausanne
CH-ID
CH55000772930
Statutes
Mar 20, 1980
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Vincent Herzog

Chair of the board of directors · sole signature · citizen of Muntelier, Mont-sur-Lausanne

since Feb 15, 2017
Florent Herzog

Member of the board of directors · sole signature · citizen of Muntelier, Mont-sur-Lausanne

Berney Associés Audit SA, succursale de Lausanne

Auditor · Lausanne

Signatories

Michel Herzog

sole signature · citizen of Genève, Préverenges

Former officers (8)
F. Pfefferlé et Ph. Sulmoni SA fiduciaire et gérance

Auditor · Lausanne

until Dec 9, 2004
Michel Herzog

Member of the board of directors · sole signature · citizen of Genève, Mont-sur-Lausanne

until Dec 9, 2004
(CH-550-1050986-2) Yves Bachelier, expert-comptable diplômé, Sàrl

Auditor · Lausanne

until Nov 12, 2014
Berney et Associés SA Société Fiduciaire, succursale de Lausanne

Auditor · Lausanne

until Oct 12, 2018
Florent Herzog

Member of the board of directors · sole signature · citizen of Muntelier, Lausanne

until Dec 11, 2017
Fidalis SA

Auditor · Lausanne

until Apr 4, 2011
Fiduciaire Belle-Source Sàrl

Auditor · Lausanne

until Dec 19, 2016
Michel Herzog

Member of the board of directors · sole signature · citizen of Genève, Préverenges

until Feb 15, 2017

Register notices

  1. Oct 12, 2018 · Change

    No. 1004475850

    Officers who left
    Berney et Associés SA Société Fiduciaire, succursale de Lausanne · Auditor
    Published text

    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).

    Previous notice of Dec 11, 2017

  2. Dec 11, 2017

    No. 3923361

    Officers who left
    Florent Herzog · Member of the board of directors · sole signature
    Published text

    MH décors S.A., à Le Mont-sur-Lausanne, CHE-107.019.544 (FOSC du 15.02.2017, p. 0/3350101). Herzog Florent est maintenant au Mont-sur-Lausanne.

  3. Feb 15, 2017 · Change of officers

    No. 3350101

    New officers
    Vincent Herzog · Chair of the board of directors · sole signature
    Florent Herzog · Member of the board of directors · sole signature
    Officers who left
    Michel Herzog · Member of the board of directors · sole signature
    Published text

    MH décors S.A., à Le Mont-sur-Lausanne, CHE-107.019.544 (FOSC du 19.12.2016, p. 0/3231289). Herzog Michel, qui n'est plus administrateur, continue à signer individuellement. Nouveaux administrateurs avec signature individuelle: Herzog Vincent, au Mont-sur-Lausanne, président, et Herzog Florent, à Lausanne, tous deux de Muntelier.

  4. Dec 19, 2016

    No. 3231289

    New officers
    Berney et Associés SA Société Fiduciaire, succursale de Lausanne · Auditor
    Officers who left
    Fiduciaire Belle-Source Sàrl · Auditor
    Published text

    MH décors S.A., à Le Mont-sur-Lausanne, CHE-107.019.544 (FOSC du 20.04.2011, p. 0/6131442). Fiduciaire Belle-Source Sàrl (CHE-113.719.549) n'est plus organe de révision. Nouvel organe de révision: Berney et Associés SA Société Fiduciaire, succursale de Lausanne (CHE-432.420.242), à Lausanne.

Related entities

Auditor

Berney Associés Audit SA, succursale de Lausanne

Lausanne

Trademarks

ROLF ZWEIFEL

No. 821208 · Class 40

protected until Oct 8, 2034
MH MORE HUMAN

No. 712725 · Classes 30, 32, 41, 44

protected until Dec 4, 2027

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.