• Bategral SA

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    Register number: CH-550.0.095.715-1
    Sector: General structural engineering

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bategral SA

    • Bategral SA is a Company limited by shares (AG) with its legal headquarters in Villars-sur-Ollon. Bategral SA belongs to the industry «General structural engineering» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 06.04.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.05.2021.
    • The company Bategral SA is registered under the UID CHE-104.478.370.

    Management (1)

    newest board members

    Eric Thévenaz

    newest authorized signatories

    Eric Thévenaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Activités d'entreprise générale dans le domaine de la construction et, de manière générale, toute activité liée au bâtiment.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BfB Fidam révision SA
    Renens (VD) <2004 26.11.2009

    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: Bategral 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178058, Commercial Registry Office Vaud, (550)

    Bategral SA, à Ollon, CHE-104.478.370 (FOSC du 19.12.2013, p. 0/7225834). 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 231/2009 - 27.11.2009
    Categories: Change of auditors

    Publication number: 5364936, Commercial Registry Office Vaud, (550)

    Bategral SA, à Lausanne, CH-550-0095715-1, activités d'entreprise générale dans le domaine de la construction (FOSC du 29.01.2004, p. 14/2093816). Statuts modifiés le 26 juin 2009. Siège transféré à Ollon, route des Hôtels, résidence le Daphné, 1884 Villars-sur-Ollon.

    Communications aux actionnaires:
    par écrit ou par courriel. Thévenaz Pierre-Claude n'est plus administrateur;
    sa signature est radiée. BFB Fidam Révision n'est plus organe de révision. Selon déclaration du conseil d'administration du 26 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 19/2004 - 29.01.2004
    Categories: Miscellaneous changes

    Publication number: 2093816, Commercial Registry Office Vaud, (550)

    Bategral SA, à Lausanne, activités d'entreprise générale dans le domaine de la construction (FOSC du 11.10.2002, p. 11). Les administrateurs Thévenaz Pierre-Claude et Thévenaz Eric signent désormais individuellement.

    Hit list

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