• Bamleys SA

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    Register number: CH-550.0.169.798-3
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Other addresses

    Reports for Bamleys SA

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    Company dossier as PDF

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    About Bamleys SA

    • Bamleys SA is a Company limited by shares (AG) with its legal headquarters in Leysin. Bamleys SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 18.06.1987 and has one person in its management.
    • The last commercial register change was made on 14.04.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-100.893.238.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la revente des immeubles ainsi que la gestion de biens et de participations (pour but complet cf. statuts). .

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dascon AG
    Wangen-Brüttisellen <2004 13.04.2011

    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.

    Newest SOGC notifications: Bamleys 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 74/2011 - 14.04.2011
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 6122698, Commercial Registry Office Vaud, (550)

    Bamleys SA, à Leysin, CH-550-0169798-3, achat, vente et location de biens immobiliers, administration de biens et de participations (FOSC du 03.07.2009, p. 32/5112962). Statuts modifiés le 17 mars 2011.

    Nouveau but:
    la société a pour but l'achat, la revente des immeubles ainsi que la gestion de biens et de participations (pour but complet cf. statuts). Le capital-actions de CHF 200'000 est désormais divisé en 200 actions nominatives de CHF 1'000. Dascon AG n'est plus organe de révision. Selon déclaration du 17 mars 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5112962, Commercial Registry Office Vaud, (550)

    Bamleys SA, à Leysin, CH-550-0169798-3, achat, vente et location de biens immobiliers (FOSC du 09.12.2008, p. 23/4771356).

    Nouvelle autre adresse:
    rue des Saars 13, c/o Béatrice Bamberger, 2000 Neuchâtel.

    SOGC 239/2008 - 09.12.2008
    Categories: Miscellaneous changes

    Publication number: 4771356, Commercial Registry Office Vaud, (550)

    Bamleys SA, à Leysin, CH-550-0169798-3, opérations immobilières (FOSC du 23.01.1996, p. 452). Bamberger Thomas, inscrit sans signature, n'est plus administrateur. La vice-présidente Bamberger Beatrice reste seule administratrice et continue à signer individuellement.

    Hit list

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