Age of the company
8 yearsCapital in CHF
840'000Active brands
0Reports for BEMA Immobilier SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BEMA Immobilier SA
- BEMA Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The management of the company BEMA Immobilier SA consists of 4 persons.
- On the 29.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- BEMA Immobilier SA is registered in the Canton of VD under the UID CHE-321.667.795.
- The address is identical with 3 other active companies. These include: BEMA Holding SA, Bertholet, Mathis S.A., BFHL Holding SA.
Management (4)
newest board members
newest authorized signatories
Grégoire Ballif,
Fabien Herzog,
Christian Ballif,
Jacques Aubert
Commercial register information
Entry in the commercial register
09.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.163.075-2
UID/VAT
CHE-321.667.795
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'achat, la vente, la mise en valeur, la gestion et l'exploitation de tous immeubles et droits immobiliers (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 14.09.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: BEMA Immobilier 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: HR02-1005572028, Commercial Registry Office Vaud, (550)
BEMA Immobilier SA, à Lausanne, CHE-321.667.795 (FOSC du 14.09.2015, p. 0/2371819). Herzog Fabien, qui n'est plus administrateur, est nommé secrétaire hors conseil. Ballif Grégoire, de Lucens, à Le Mont-sur-Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: 2371819, Commercial Registry Office Vaud, (550)
BEMA Immobilier SA, à Lausanne, avenue du Grey 84, 1018 Lausanne, CHE-321.667.795. Nouvelle société anonyme.
Statuts:
2 septembre 2015.
But:
la société a pour but l'achat, la vente, la mise en valeur, la gestion et l'exploitation de tous immeubles et droits immobiliers (pour but complet cf. statuts).
Capital-actions:
CHF 840'000, entièrement libéré, divisé en 840'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courriel.
Administration:
Ballif Christian, de Lucens, au Mont-sur-Lausanne, président, Herzog Fabien, de Lausanne, à Préverenges, secrétaire, et Aubert Jacques, du Lieu, à Yens, tous trois avec signature collective à deux.
Organe de révision:
PricewaterHouseCoopers (CHE-497.306.752), à Pully.
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.