• BALOUSA SA

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    Register number: CH-550.1.043.901-9
    Sector: Management of real estate portfolio properties

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o John Ashton
    rue des Quatre-Chalets, villa Elisabeth
    1854 Leysin
    Neighbourhood

    Reports for BALOUSA SA

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    About BALOUSA SA

    • BALOUSA SA has its legal headquarters in Leysin and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was entered in the trade register on 24.05.2005 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.11.2014.
    • BALOUSA SA is registered in the Canton of VD under the UID CHE-112.374.778.

    Management (1)

    newest board members

    John Ashton

    newest authorized signatories

    John Ashton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but: l'acquisition, la mise en valeur et la vente de biens immobiliers; toutes activités de conseil, recherche et développement dans le domaine des articles de sport, principalement le cyclisme (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • WG MAYA SA
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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.

    Newest SOGC notifications: BALOUSA 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 218/2014 - 11.11.2014
    Categories: Change of company address, Change in management

    Publication number: 1816079, Commercial Registry Office Vaud, (550)

    BALOUSA SA, à Commugny, CHE-112.374.778 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 30 octobre 2014. Siège transféré à Leysin.

    Nouvelle adresse:
    rue des Quatre-Chalets, villa Elisabeth, c/o John Ashton, 1854 Leysin. Holmström Jim n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Ashton John, du Royaume-Uni, à Leysin.

    SOGC 145/2012 - 27.07.2012
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 6788774, Commercial Registry Office Vaud, (550)

    BALOUSA SA, à Aigle, CH-550-1043901-9, opérations immobilières (FOSC du 22.10.2009, p. 19/5306880). Statuts modifiés le 19 juillet 2012. Siège transféré à Commugny.

    Nouvelle adresse:
    chemin des Communaux 21, 1291 Commugny.

    Nouveau but:
    la société a pour but: l'acquisition, la mise en valeur et la vente de biens immobiliers;
    toutes activités de conseil, recherche et développement dans le domaine des articles de sport, principalement le cyclisme (pour but complet cf. statuts).

    Nouveau mode de communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable (p.ex. courrier écrit, télécopie, courrier électronique). Borloz Barroud Nathalie n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Holmström Jim, de Finlande, à Commugny.

    SOGC 205/2009 - 22.10.2009
    Categories: Miscellaneous changes

    Publication number: 5306880, Commercial Registry Office Vaud, (550)

    BALOUSA SA, à Aigle, CH-550-1043901-9, opérations immobilières (FOSC du 18.05.2009, p. 20/5024282). Statuts modifiés le 6 octobre 2009.

    Communications aux actionnaires:
    par courriel ou par écrit. Selon déclaration du conseil d'administration du 6 octobre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FIDYVER SA, expert-comptables diplômés n'est plus organe de révision.

    Hit list

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