Reports for B-REST SA
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About B-REST SA
- B-REST SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- The management of the company B-REST SA, which was founded on the 26.07.2012, consists of 3 persons.
- The most recent commercial register change was made on 24.12.2024. You can find all changes under «Notifications».
- B-REST SA is registered in the Canton of VD under the UID CHE-433.698.260.
Management (3)
newest board members
newest authorized signatories
Gérard Bagnoud,
Nadine Bagnoud Asté,
José Antonio Varela Martinez
Commercial register information
Entry in the commercial register
26.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.108.197-9
UID/VAT
CHE-433.698.260
Sector
Operation of restaurants
Purpose (Original language)
La société a pour but: l'exploitation d'un ou plusieurs cafés-restaurants, hôtels et bars; la vente à l'emporter; l'exploitation d'un service traiteur (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Sion | Sion | 24.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalliance SA | Lausanne | 31.07.2012 | 23.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: B-REST 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: HR02-1006215642, Commercial Registry Office Vaud, (550)
B-REST SA, à Nyon, CHE-433.698.260 (FOSC du 19.12.2013, p. 0/7225834). Bagnoud Rosemarie n'est plus administratrice;
sa signature est radiée. Bagnoud Asté Nadine signe désormais individuellement. Fidalliance SA (CH-550-1046650-3) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA, succursale de Sion (CHE-390.149.037), à Sion.
Publication number: 6792284, Commercial Registry Office Vaud, (550)
B-REST SA, à Nyon, rue Perdtemps 7, 1260 Nyon, CH-550-1108197-9. Nouvelle société anonyme.
Statuts:
2 juillet 2012.
But:
la société a pour but: l'exploitation d'un ou plusieurs cafés-restaurants, hôtels et bars;
la vente à l'emporter;
l'exploitation d'un service traiteur (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Reprise de biens envisagée:
actifs et passifs de l'entreprise individuelle 'Gérard Bagnoud - La Croix-Verte' (CH-550-0011004-5), à Nyon pour CHF 1'800'000 au maximum.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Bagnoud Gérard, président, Bagnoud Rosemarie, secrétaire, tous deux de Lens, à Cologny, chacun avec signature individuelle, et Bagnoud Asté Nadine, de Lens, à Zurich, avec signature collective à deux. Signature collective à deux est conférée à Varela José Antonio, de France, à Gland, directeur.
Organe de révision:
Fidalliance SA (CH-550-1046650-3), à Lausanne.
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.