• BMBB Groupe SA

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    Register number: CH-621.3.009.714-3
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BMBB Groupe SA

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    About BMBB Groupe SA

    • BMBB Groupe SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pully.
    • The company was founded on 23.07.2020 and has one person in its management.
    • On the 27.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company BMBB Groupe SA is registered under the UID CHE-377.063.793.

    Management (1)

    newest board members

    Bekim Mehmeti

    newest authorized signatories

    Bekim Mehmeti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Vente en ligne de peinture et de matériel professionnel pour les peintres en bâtiment; la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • ProFarbe24 SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BMBB Groupe 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 230627/2023 - 27.06.2023
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005779515, Commercial Registry Office Vaud, (550)

    ProFarbe 24 SA, précédemment à Monthey, CHE-377.063.793 (FOSC du 28.07.2020, p. 0/1004947011). Statuts modifiés le 25.05.2023. Siège transféré à Pully.

    Nouvelle adresse:
    Avenue Général Guisan 18, 1009 Pully.

    Nouvelle raison de commerce:
    BMBB Groupe SA.

    Nouveau but:
    la société a pour but l'acquisition, la détention, la gestion et la cession de participations dans toutes entreprises commerciales, financières, industrielles ou autres.

    La société peut:
    - Exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
    - Ouvrir des succursales ou des filiales en Suisse et à l'étranger;
    - Participer à toutes entreprises ayant un rapport direct ou indirect avec son but, et - Accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Nouvelles communications aux actionnaires:
    par courrier ou par courriel. Corradini Serge n'est plus administrateur;
    sa signature est radiée. Mehmeti Bekim, de Prilly, à Le Mont-sur-Lausanne, est membre du conseil d'administration avec signature individuelle.

    SOGC 230627/2023 - 27.06.2023
    Categories: Change of company address

    Publication number: HR02-1005779612, Commercial Registry Office Valais, (621)

    ProFarbe24 SA, à Monthey, CHE-377.063.793, société anonyme (No. FOSC 144 du 28.07.2020, Publ. 1004947011). Par suite de transfert du siège à Pully, l'entité juridique est inscrite au Registre du commerce du canton de Vaud sous la raison de commerce "BMBB Groupe SA". Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.

    Hit list

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