• Balneo-bike SA

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    Register number: CH-550.1.131.007-8
    Sector: Personal wellness and beauty services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Balneo-bike SA

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    About Balneo-bike SA

    • Balneo-bike SA from Lausanne operates in the sector «Personal wellness and beauty services» and is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 12.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-218.874.175.
    • 2 trademarks or applications for trademarks of the company Balneo-bike SA are registered at the IPI.
    • On the same address as Balneo-bike SA there are 17 other active companies registered. These include: Centre de Chimiothérapie Anti-Cancéreuse CCAC SA, Compagnie financière Tradition SA, Elim-Harmonies Medical Sàrl.

    Management (1)

    newest board members

    Sacha Morard

    newest authorized signatories

    Sacha Morard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    La société a pour but l'exploitation et la gestion de centre de balnéothérapie active (aquabiking), de soins et de wellness (bien-être), d'instituts de beauté et de SPA, ainsi que le commerce et e-commerce de produits de cosmétique et de tout matériel s'y rapportant (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 14.05.2014 active 55252/2014
    14.05.2014 deleted 55252/2014

    Newest SOGC notifications: Balneo-bike 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

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179899, Commercial Registry Office Vaud, (550)

    Balneo-bike SA, à Lausanne, CHE-218.874.175 (FOSC du 25.03.2014, p. 0/1415349). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 58/2014 - 25.03.2014
    Categories: Change of company address

    Publication number: 1415349, Commercial Registry Office Vaud, (550)

    Balneo-bike SA, à Lausanne, CHE-218.874.175 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    rue de Langallerie 11, 1003 Lausanne.

    SOGC 188/2013 - 30.09.2013
    Categories: Company foundation

    Publication number: 1100511, Commercial Registry Office Vaud, (550)

    Balneo-bike SA, à Lausanne, avenue Mon-Repos 24, c/o Fidulem SA, 1005 Lausanne, CH-550-1131007-8. Nouvelle société anonyme.

    Statuts:
    11 septembre 2013.

    But:
    la société a pour but l'exploitation et la gestion de centre de balnéothérapie active (aquabiking), de soins et de wellness (bien-être), d'instituts de beauté et de SPA, ainsi que le commerce et e-commerce de produits de cosmétique et de tout matériel s'y rapportant (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    Feuille officielle suisse du commerce ou lettre recommandée, pour autant que l'adresse de tous les actionnaires soit connue.

    Administration:
    Morard Sacha, de Lens, à Lutry, avec signature individuelle. Selon déclaration du 11 septembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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