MGL Creative Consulting SA
Corporation · Montreux
Commercial register
- Status
- Active
- Entered on
- Jun 5, 1997
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-108.624.966
- Registered seat
- Montreux
- Canton
- Vaud
Purpose
Tout conseil et tous services en matière financière et en matière de vente de produits et de services, ainsi que toute activité d'intermédiaire pour la vente de marchandises (pour but complet cf. statuts).
- Former names
- MGL Creative Consulting AG
- Legal form
- Corporation
- Address
- Avenue de Chillon 90, 1820 Territet
- CH-ID
- CH02030197582
- Statutes
- May 22, 1997, Mar 3, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Allemagne, Saint-Légier-La Chiésaz
Former officers (5)
Auditor · Montreux
Member of the board of directors · joint signature by two · citizen of Allemagne, Montreux
Chair of the board of directors · joint signature by two · citizen of Allemagne, Saint-Légier-La Chiésaz
Chair of the board of directors · joint signature by two · citizen of Allemagne, La Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of Allemagne, Saint-Légier-La Chiésaz
Register notices
Feb 4, 2025 · Change
- Address
- Grand-Rue 3, 1820 Montreux → Avenue de Chillon 90, 1820 Territet
Published text
Nouvelle adresse: Avenue de Chillon 90, 1820 Territet.
May 26, 2021 · Change
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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Mar 20, 2019 · Change
- Officers who left
- Monika Gruhn-Lukaschewski · Member of the board of directors · joint signature by two
Published text
Gruhn-Lukaschewski Monika, désormais seule administratrice, signe maintenant individuellement.
Feb 26, 2019 · Change
- Officers who left
- Patrick Gruhn · Chair of the board of directors · joint signature by two
Published text
Gruhn Patrick n'est plus administrateur; sa signature est radiée.
Trademarks
Application 10394/1998 · Classes 9, 16, 36
No. 440006 · Classes 9, 36
No. 434106 · Classes 9, 16, 17, 35, 36
Holder of 3 trademarks, 0 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.