• Baltisberger Tentes SA

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    Register number: CH-550.1.052.786-3
    Sector: Rental of consumer durables

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baltisberger Tentes SA

    • Baltisberger Tentes SA has its legal headquarters in Denges, is active and operates in the sector «Rental of consumer durables».
    • The management of the company Baltisberger Tentes SA consists of %s persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.11.2021.
    • The company Baltisberger Tentes SA is registered under the UID CHE-114.013.162.

    Commercial register information

    Source: SOGC

    Sector

    Rental of consumer durables

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, location et exploitation de tentes et de cantines de fêtes pour spectacles et autres manifestations.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABS - Audit Baumgartner & Sauvain SA
    Morges 14.01.2008

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Baltisberger Tentes 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

    SOGC 211115/2021 - 15.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005334268, Commercial Registry Office Vaud, (550)

    Baltisberger Tentes SA, à Denges, CHE-114.013.162 (FOSC du 11.05.2021, p. 0/1005178055). Par décision de l'assemblée générale du 02.11.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 02.11.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La disposition statutaire relative à la reprise de biens est abrogée conformément à l'article 628 al. 4 CO.

    Communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178055, Commercial Registry Office Vaud, (550)

    Baltisberger Tentes SA, à Denges, CHE-114.013.162 (FOSC du 19.12.2013, p. 0/7225834). 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.

    SOGC 8/2008 - 14.01.2008
    Categories: Miscellaneous changes

    Publication number: 4286444, Commercial Registry Office Vaud, (550)

    Baltisberger Tentes SA, à 1026 Denges, route de la Gare 4, CH-550-1052786-3. Nouvelle société anonyme.

    Statuts:
    26 novembre 2007.

    But:
    achat, location et exploitation de tentes et de cantines de fêtes pour spectacles et autres manifestations.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions au porteur de CHF 1'000.

    Reprise de biens:
    matériels et équipements pour CHF 800'000 au maximum.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Baltisberger Jean-Daniel, de Vordemwald, à Denges, avec signature individuelle.

    Organe de révision:
    ABS - Audit Baumgartner & Sauvain SA, à Morges.

    Hit list

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