Reports for BAREC HOLDING SA
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About BAREC HOLDING SA
- BAREC HOLDING SA from Ecublens VD operates in the sector «Operation of investment companies» and is active.
- BAREC HOLDING SA was founded on 21.12.2004.
- The most recent commercial register change was made on 06.05.2025. You can find all changes under «Notifications».
- The reported UID is CHE-112.160.941.
- The address is identical with 2 other active companies. These include: Papirec SA, succursale d'Ecublens Vaud, Sirec Services SA.
Management (3)
newest board members
newest authorized signatories
Dario Balmelli,
Vincent Gremion,
Marina Yolanda Jacqueline Balmelli
Commercial register information
Entry in the commercial register
21.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.732-0
UID/VAT
CHE-112.160.941
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes entreprises industrielles, commerciales, financières ou autres, en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 06.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 27.12.2004 | 05.05.2025 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAREC HOLDING 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: HR02-1006324967, Commercial Registry Office Vaud, (550)
BAREC HOLDING SA, à Ecublens (VD), CHE-112.160.941 (FOSC du 16.10.2023, p. 0/1005861638). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Publication number: HR02-1005861638, Commercial Registry Office Vaud, (550)
BAREC HOLDING SA, à Ecublens (VD), CHE-112.160.941 (FOSC du 06.10.2022, p. 0/1005577528). Balmelli Armando n'est plus président. Balmelli Dario est nommé président.
Publication number: HR02-1005577528, Commercial Registry Office Vaud, (550)
BAREC HOLDING SA, à Ecublens (VD), CHE-112.160.941 (FOSC du 08.02.2022, p. 0/1005400405). Balmelli Armando signe désormais collectivement à deux.
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.