Reports for BOLLIGER & MABILLARD INGENIEURS CONSEILS SA
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About BOLLIGER & MABILLARD INGENIEURS CONSEILS SA
- BOLLIGER & MABILLARD INGENIEURS CONSEILS SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Aigle.
- There are 10 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2025.
- The UID registered in the commercial register of VD is CHE-101.571.725.
Management (10)
newest board members
newest authorized signatories
Olivier Bolliger,
Walter Bolliger,
Angélique Perrin,
Sophie Bolliger,
Patrick Martin
Commercial register information
Entry in the commercial register
20.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aigle
Commercial Registry Office
VD
Commercial register number
CH-550.0.122.380-9
UID/VAT
CHE-101.571.725
Sector
Architectural and engineering activities
Purpose (Original language)
Exécution de mandats d'ingénieurs dans les domaines du génie civil et des constructions mécaniques et commerce de tous biens et services, à l'exclusion des affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | <2004 | ||
Other company names
Past and translated company names
- BOLLIGER & MABILLARD CONSULTING ENGINEERS INC.
- Bolliger & Mabillard Ingénieurs Conseils SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BOLLIGER & MABILLARD INGENIEURS CONSEILS 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: HR02-1006238041, Commercial Registry Office Vaud, (550)
BOLLIGER & MABILLARD INGENIEURS CONSEILS SA, à Aigle, CHE-101.571.725 (FOSC du 02.05.2024, p. 0/1006023776). Mabillard Claude n'est plus administrateur;
sa signature est radiée. Bolliger Walter n'est plus administrateur. Bolliger Sophie est maintenant à Blonay - Saint-Légier.
Publication number: HR02-1006023776, Commercial Registry Office Vaud, (550)
BOLLIGER & MABILLARD INGENIEURS CONSEILS SA, à Aigle, CHE-101.571.725 (FOSC du 11.03.2024, p. 0/1005982529). Procuration collective à deux est conférée à Perrin Angélique, de Val-d'Illiez, à Massongex.
Publication number: HR02-1005982529, Commercial Registry Office Vaud, (550)
BOLLIGER & MABILLARD INGENIEURS CONSEILS SA, à Aigle, CHE-101.571.725 (FOSC du 07.12.2023, p. 0/1005904286). Statuts modifiés le 29.02.2024. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 120'000, divisé en 750 actions nominatives A de CHF 120 et 500 actions nominatives B de CHF 60, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité. 100 actions nominatives A de CHF 120 sont transformées en 100 bons de participation nominatifs de CHF 120, avec restrictions quant à la transmissibilité selon statuts.
Nouveau capital-actions entièrement libéré:
CHF 108'000, divisé en 650 actions nominatives A de CHF 120 et 500 actions nominatives B de CHF 60, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité.
Création d'un capital-participation:
CHF 12'000, libéré à concurrence de CHF 12'000, divisé en 100 bons de participation nominatifs de CHF 120, avec restrictions quant à la transmissibilité.
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.