MDM Conseil et Gestion SA

Corporation · Nyon · Struck from the register, Jul 4, 2011

Commercial register

Former names
SI MDM SA
CH-ID
CH55010390545
Legal form
Corporation
Registered seat
Nyon
Address
Chemin de la Vuarpillière 33, 1260 Nyon, 1260 Nyon
Canton
Vaud
Capital
CHF 400'000, paid in CHF 400'000
Status
Struck from the register, Jul 4, 2011
Entered on
Apr 6, 2004
Statutes
Mar 30, 2004, Jul 8, 2004

Purpose

Gestion d'entreprises et conseils y relatifs.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 3, 2026

Officers

5

Christophe Barré

procuration collective à 2 (1) · procuration collective à 2 (1) · de France, Brinon-sur-Sauldre (France)

since Aug 22, 2008
Olivier Carrive

procuration collective à 2 (1) · procuration collective à 2 (1) · de France, Paris (France)

since Aug 22, 2008
(<a href="https://www.zefix.ch/fr/search/entity/list?name=CH66001769996&amp;language=2" target="_blank" >CH-660-0176999-6</a>) Ernst & Young SA

organe de révision · Lancy

since Aug 22, 2008
Ricardo Guadalupe

procuration collective à 2 (1) · procuration collective à 2 (1) · de Neuchâtel, Epalinges

since Aug 22, 2008
Jean-Claude Biver

adm. · signature individuelle · du Luxembourg, La Tour-de-Peilz

Former officers (8)
Audict fiduciaire SA

organe de révision · Pully

until Jul 30, 2004
Carlo Crocco

adm. président · signature individuelle · de Lugano, Lugano

until May 28, 2004
Gilles Henriod

adm. · signature collective à 2 · de Couvet, Morges

until May 28, 2004
Kurt Kupper

adm. secrétaire · signature collective à 2 · de Buttisholz, Chéserex

until May 28, 2004
Jean-Claude Biver

procuration individuelle · procuration individuelle · du Luxembourg, Villette (Lavaux)

until Aug 22, 2008
Allessandro Boccardo

procuration individuelle · procuration individuelle · d'Italie, Lugano

until Aug 22, 2008
Guédon François Fiduciaire et Gérance SA

organe de révision · Lausanne

until Aug 22, 2008
Carlo Crocco

adm. · signature individuelle · de Lugano, Lugano

until Aug 22, 2008

Related entities

Taken over by