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About Baussan Concept SA
- Baussan Concept SA has its legal headquarters in Grandvaux and is active. It operates in the sector «Services regarding management consulting».
- The management consists of 2 persons. The company was founded on 30.06.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.03.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-230.722.352.
- Companies with an identical address: Baussan Développement SA, Fondation SERGE CARA.
Management (2)
newest board members
newest authorized signatories
Torsten Hendrik Ernst Koster,
Bianca Krausse Geyr von Schweppenburg
Commercial register information
Entry in the commercial register
30.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bourg-en-Lavaux
Commercial Registry Office
VD
Commercial register number
CH-550.1.174.886-1
UID/VAT
CHE-230.722.352
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour but le conseil aux entreprises et aux particuliers, notamment dans les domaines financier, opérationnel, d'investissement et immobilier (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Baussan Concept 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: HR02-1005986010, Commercial Registry Office Vaud, (550)
Baussan Concept SA, à Bourg-en-Lavaux, CHE-230.722.352 (FOSC du 18.07.2018, p. 0/4367151).
Nouvelle adresse:
Grand'Rue 24, 1091 Grandvaux.
Publication number: 4367151, Commercial Registry Office Vaud, (550)
Baussan Concept SA, à Bourg-en-Lavaux, CHE-230.722.352 (FOSC du 05.07.2017, p. 0/3625419).
Nouvelle adresse:
Rue Davel 22, 1096 Cully.
Publication number: 3625419, Commercial Registry Office Vaud, (550)
Baussan Concept SA, à Bourg-en-Lavaux, chemin de Baussan 17, 1091 Grandvaux, CHE-230.722.352. Nouvelle société anonyme.
Statuts:
19 juin 2017, modifiés le 28 juin 2017.
But:
la société a pour but le conseil aux entreprises et aux particuliers, notamment dans les domaines financier, opérationnel, d'investissement et immobilier (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courriel.
Administration:
Koster Torsten, de Zurich, à Bourg-en-Lavaux, avec signature individuelle. Signature individuelle est conférée à Krausse Geyr von Schweppenburg Bianca, de Zurich, à Bourg-en-Lavaux, directrice. Selon déclaration du 19 juin 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.