Reports for Les Bégonias SA
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About Les Bégonias SA
- Les Bégonias SA has its legal headquarters in Lausanne and is active. It operates in the sector «Road, railway and tunnel construction».
- Les Bégonias SA has 4 persons entered in its management.
- The most recent commercial register change was made on 14.10.2020. You can find all changes under «Notifications».
- The reported UID is CHE-100.898.885.
- The address is identical with 32 other active companies. These include: EVIR SA, FIDALLIANCE HOLDING SA, Fidalliance SA.
Management (4)
newest board members
Fanny Emery,
Pierre-André Emery,
Nathan Thomas,
Thierry Philippe Bernard Martin
newest authorized signatories
Fanny Emery,
Pierre-André Emery,
Nathan Thomas,
Thierry Philippe Bernard Martin
Commercial register information
Entry in the commercial register
22.09.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.101.800-7
UID/VAT
CHE-100.898.885
Sector
Road, railway and tunnel construction
Purpose (Original language)
Construction et gestion de bâtiments locatifs à loyers modérés, notamment au sens de la loi vaudoise du 9 septembre 1975 sur le logement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 04.12.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 26.05.2005 | 03.12.2013 | |
| Office de contrôle et d'expertise SA | Lausanne | <2004 | 25.05.2005 | |
Other company names
Past and translated company names
- Les Bégonias S.A.
- Dizerens et Dupuis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Bégonias 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: HR02-1004999968, Commercial Registry Office Vaud, (550)
Les Bégonias S.A., à Lausanne, CHE-100.898.885 (FOSC du 22.07.2020, p. 0/1004943045). Grin Nicole n'est plus administratrice;
sa signature est radiée.
Nouvelle administratrice avec signature collective à deux:
Emery Fanny, de Chardonne, à Lausanne, secrétaire.
Publication number: HR02-1004943045, Commercial Registry Office Vaud, (550)
Les Bégonias S.A., à Lausanne, CHE-100.898.885 (FOSC du 14.03.2016, p. 0/2721779). Bonnard Christophe et Jaunin Pierre-André ne sont plus administrateurs;
leur signature est radiée. Emery Pierre-André est nommé président et continue à signer collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Thomas Nathan, de Lausanne, à Pully.
Publication number: 2721779, Commercial Registry Office Vaud, (550)
Les Bégonias S.A., à Lausanne, CHE-100.898.885 (FOSC du 19.12.2013, p. 0/7225834). Maret Serge n'est plus administrateur;
sa signature est radiée.
Nouveau membre du conseil d'administration avec signature collective à deux:
Emery Pierre-André, de Chardonne, à Nendaz.
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.