Reports for B.F.Y. Bétonfrais Yverdon S.A.
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Company dossier as PDF
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About B.F.Y. Bétonfrais Yverdon S.A.
- B.F.Y. Bétonfrais Yverdon S.A. is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Yverdon-les-Bains.
- The management of the company B.F.Y. Bétonfrais Yverdon S.A., which was founded on the 15.03.1979, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.01.2025.
- The company B.F.Y. Bétonfrais Yverdon S.A. is registered under the UID CHE-106.035.776.
Management (4)
newest board members
Stéphane Mattéo Pilloud,
Mark Anatol Schmidt,
Laurent Charles Georges Jean Gabella
newest authorized signatories
Stéphane Mattéo Pilloud,
Mark Anatol Schmidt,
Marc Lancoud,
Laurent Charles Georges Jean Gabella
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: HR02-1006225363, 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.
Publication number: 2223365, Commercial Registry Office Vaud, (550)
B.F.Y. Bétonfrais Yverdon S.A., à Yverdon-les-Bains, CHE-106.035.776 (FOSC du 19.12.2013, p. 0/7225834). Howald Patrice n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Wellauer Peter, de et à Frauenfeld.
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.