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About Groupe Bader SA
- Groupe Bader SA is a Company limited by shares (AG) with its legal headquarters in Le Mont-sur-Lausanne. Groupe Bader SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 7 active persons registered.
- On the 03.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-494.035.137.
- Companies with the same address as Groupe Bader SA: Alain Immo SA, Badimo SA, BELFOR (Suisse) SA.
Management (7)
newest board members
Jessy Jimmy Alexandre Bader,
Jack Patrick Gilbert Bader,
Thierry Gilbert Bader
newest authorized signatories
Emilie Herren,
Frédéric Leimgruber,
Manuel Vega Fernandez,
Patrick Yves Herren,
Jessy Jimmy Alexandre Bader
Commercial register information
Entry in the commercial register
11.07.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.234.940-3
UID/VAT
CHE-494.035.137
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la vente, l'administration de participations, la gestion et le financement d'entreprises de toute nature, en Suisse et à l'étranger, à l'exclusion de participations immobilières soumises à autorisation au sens de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 05.11.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupe Bader 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: HR02-1006245516, Commercial Registry Office Vaud, (550)
Groupe Bader SA, à Le Mont-sur-Lausanne, CHE-494.035.137 (FOSC du 05.11.2024, p. 0/1006171253). Statuts modifiés le 13.01.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'000'000, divisé en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006171253, Commercial Registry Office Vaud, (550)
Groupe Bader SA, à Le Mont-sur-Lausanne, CHE-494.035.137 (FOSC du 24.09.2024, p. 0/1006137064). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
BfB Fidam révision SA (CHE-106.054.851), à Renens (VD).
Publication number: HR02-1006137064, Commercial Registry Office Vaud, (550)
Groupe Bader SA, à Le Mont-sur-Lausanne, CHE-494.035.137 (FOSC du 03.07.2024, p. 0/1006074822). Bader Jessy est maintenant domicilié à Savigny. Procuration collective à deux est conférée à Herren Emilie, de Genève, à Echallens, Herren Patrick, de Genève, à Cossonay, Leimgruber Frederic, de Herznach-Ueken, à Montanaire, et Vega Fernandez Manuel, d'Espagne, à Jorat-Mézières.
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.