Reports for Base Nyon SA
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About Base Nyon SA
- Base Nyon SA in Nyon is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Base Nyon SA is active.
- The management has one active person registered.
- On the 07.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-349.008.441.
- On the same address there are 2 other active companies registered. These include: FILOMENO SA, LE GÎTE, la petite maison des grands fromages Sàrl.
Commercial register information
Entry in the commercial register
20.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.151.585-7
UID/VAT
CHE-349.008.441
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La société a pour but la gestion et location d'appartements et de chambres meublés; la fourniture de service hôtelier; l'achat et la vente de tout bien mobilier et immobilier (pour but complet cf. statuts).
Other company names
Past and translated company names
- Base Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Base Nyon 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
Publication number: HR02-1005174020, Commercial Registry Office Vaud, (550)
Base Nyon SA, à Nyon, CHE-349.008.441 (FOSC du 13.01.2020, p. 0/1004803053). Statuts modifiés le 29.04.2021. Les 100'000 actions au porteur de CHF 1 sont converties en 100'000 actions nominatives de CHF 1.
Communications aux actionnaires:
par courrier électronique ou par lettre recommandée.
Publication number: HR02-1004803053, Commercial Registry Office Vaud, (550)
Base Nyon SA, à Nyon, CHE-349.008.441 (FOSC du 16.12.2016, p. 0/3228217). Fry James n'est plus administrateur;
sa signature est radiée. Mydske Frédéric, qui est maintenant à Gingins et n'est plus président, reste seul administrateur et continue à signer individuellement.
Publication number: 3228217, Commercial Registry Office Vaud, (550)
Base Management SA, à Crissier, CHE-349.008.441 (FOSC du 25.06.2014, p. 0/1573187). Statuts modifiés le 30 novembre 2016.
Nouvelle raison de commerce:
Base Nyon SA. Siège transféré à Nyon.
Nouvelle adresse:
rue Jules Gachet 2, 1260 Nyon.
Communications aux actionnaires:
par publication dans la FOSC ou par lettre recommandée, pour autant que l'adresse de tous les actionnaires soit connue de la société. Mydske Frédéric est maintenant à Zurich.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.