Reports for B.F.Y. Bétonfrais Yverdon S.A.
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About B.F.Y. Bétonfrais Yverdon S.A.
- B.F.Y. Bétonfrais Yverdon S.A. in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». B.F.Y. Bétonfrais Yverdon S.A. is active.
- B.F.Y. Bétonfrais Yverdon S.A. has 6 persons entered in its management.
- On the 18.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.035.776.
Management (6)
newest board members
Stéphane Mattéo Pilloud,
Mark Anatol Schmidt,
Laurent Charles Georges Jean Gabella
newest authorized signatories
Enguerran Petit,
Xavier Simon Jean Prudhomme,
Stéphane Mattéo Pilloud,
Mark Anatol Schmidt,
Marc Lancoud
Commercial register information
Entry in the commercial register
15.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.102.341-3
UID/VAT
CHE-106.035.776
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Exploitation d'une ou de plusieurs centrales à béton, le pompage et le transport de béton.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 10.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 13.01.2011 | 09.01.2025 | |
| FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | <2004 | 12.01.2011 | |
Other company names
Past and translated company names
- B.F.Y. Bétonfrais Yverdon SA
- BFY Bétonfrais Yverdon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B.F.Y. Bétonfrais Yverdon S.A.
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: HR02-1006389075, Commercial Registry Office Vaud, (550)
B.F.Y. Bétonfrais Yverdon S.A., à Yverdon-les-Bains, CHE-106.035.776 (FOSC du 10.01.2025, p. 0/1006225363). Signature collective à deux est conférée à Petit Enguerran, de France, à Labergement-Sainte-Marie (France), et Prudhomme Xavier, de et à Payerne.
Publication number: HR02-1006225363, Commercial Registry Office Vaud, (550)
B.F.Y. Bétonfrais Yverdon S.A., à Yverdon-les-Bains, CHE-106.035.776 (FOSC du 08.10.2021, p. 0/1005308698). Grandguillaume Daniel et Maillard Antoine ne sont plus administrateurs;
leur signature est radiée. Gabella Laurent n'est plus président. Pilloud Stéphane Matteo est nommé président. Schmidt Mark Anatol, de Aesch (BL), à Meggen, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Lancoud Marc, de Confignon, à Bougy-Villars. Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-294.400.879), à Lausanne.
Publication number: HR02-1005308698, Commercial Registry Office Vaud, (550)
B.F.Y. Bétonfrais Yverdon S.A., à Yverdon-les-Bains, CHE-106.035.776 (FOSC du 23.06.2015, p. 0/2223365). Wellauer Peter n'est plus administrateur;
sa signature est radiée. Pilloud Stéphane Matteo, de Yverdon-les-Bains, à Saint-Prex, est membre du conseil d'administration avec signature collective à deux.
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.