• BDI SYSTEM SA

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    Register number: CH-550.1.153.086-6
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

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    About BDI SYSTEM SA

    • BDI SYSTEM SA is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in St-Légier-La Chiésaz.
    • The management of the company BDI SYSTEM SA consists of one person.
    • The company has last changed their commercial register entry on 06.05.2022, under «Notifications» you will find all changes.
    • BDI SYSTEM SA is registered in the Canton of VD under the UID CHE-438.619.842.
    • Companies with the same address as BDI SYSTEM SA: DC Riviera SA, Diven D.Veniosov, Dumat Construction SA.

    Management (1)

    newest board members

    Thomas Borbola

    newest authorized signatories

    Thomas Borbola

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

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

    La société a pour but: la représentation, la vente, le contrôle et l'entretien de matériel incendie et les exécutoires de fumée; la représentation et la vente de matériel informatique; la représentation et la vente de matériel lié à la construction et au bâtiment (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 22.07.2014

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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: BDI SYSTEM 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 220506/2022 - 06.05.2022
    Categories: Change of company address

    Publication number: HR02-1005467922, Commercial Registry Office Vaud, (550)

    BDI SYSTEM SA, à Saint-Légier-La Chiésaz, CHE-438.619.842 (FOSC du 27.02.2015, p. 0/2014295). Siège devenu Blonay - Saint-Légier.

    SOGC 40/2015 - 27.02.2015
    Categories: Miscellaneous changes

    Publication number: 2014295, Commercial Registry Office Vaud, (550)

    BDI SYSTEM SA, à Saint-Légier-La Chiésaz, CHE-438.619.842 (FOSC du 22.07.2014, p. 0/1627049). Inscription de la mention de l'existence d'une succursale à Troistorrents (CHE-312.048.498).

    SOGC 139/2014 - 22.07.2014
    Categories: Company foundation

    Publication number: 1627049, Commercial Registry Office Vaud, (550)

    BDI SYSTEM SA, à Saint-Légier-La Chiésaz, route Industrielle 2, 1806 St-Légier-La Chiésaz, CHE-438.619.842. Nouvelle société anonyme.

    Statuts:
    27 juin 2014.

    But:
    la société a pour but: la représentation, la vente, le contrôle et l'entretien de matériel incendie et les exécutoires de fumée;
    la représentation et la vente de matériel informatique;
    la représentation et la vente de matériel lié à la construction et au bâtiment (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat de transfert de patrimoine du 27 juin 2014: actifs (CHF 716'910.90) et passifs envers les tiers (CHF 601'740.26) de l'entreprise individuelle 'Borbola Défense Incendie' (CHE-106.862.822), à Saint-Légier-La Chiésaz, soit un actif net de CHF 115'170.64;
    en contrepartie, il est remis 1'000 actions de CHF 100, le solde de CHF 15'170.64 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Borbola Thomas, de Vevey, à Blonay, avec signature individuelle.

    Organe de révision:
    Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.

    Hit list

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