• BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.0.081.474-0
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation

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    About BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation

    • BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Romanel-sur-Lausanne.
    • BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation was founded on 08.08.1994.
    • The company has last modified its commercial register entry on 12.05.2021. All previous commercial register entries are available under «Notifications».
    • The company BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation is registered under the UID CHE-103.794.696.

    Management (2)

    newest board members

    André Mamane

    newest authorized signatories

    Daniel Maman

    Liquidator

    Daniel Maman

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations immobilières.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    COFIDOR FIDUCIAIRE Sàrl
    Lausanne 26.07.2005 18.06.2006
    GB Consulting, B. Gauthey
    Lausanne 16.08.2004 25.07.2005
    FIDSWISS SA en liquidation
    Pully <2004 15.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • BCBG, Bureau de Construction en Bâtiment et Gestion SA
    • BCBG, Bureau de conseil en bureautique de gestion SA
    • BCBG, Bureau de Conseil en Bureautique de Gestion S.A.
    • BCBG, Bureau de Conseil en Bureautique de Gestion SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation

    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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179913, Commercial Registry Office Vaud, (550)

    BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation, à Romanel-sur-Lausanne, CHE-103.794.696 (FOSC du 24.03.2021, p. 0/1005132441). 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 200 actions nominatives de CHF 500.

    SOGC 210324/2021 - 24.03.2021
    Categories: Change of company address

    Publication number: HR02-1005132441, Commercial Registry Office Vaud, (550)

    BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation, à Romanel-sur-Lausanne, CHE-103.794.696 (FOSC du 19.12.2018, p. 0/1004525384).

    Nouvelle autre adresse:
    Adresse de liquidation: Rue Saint-Pierre 2, c/o MS INVEST S.A., 1003 Lausanne.

    SOGC 181227/2018 - 27.12.2018
    Categories: Debt call to creditors

    Publication number: LS01-0000003272, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB - 27.12.2018 Numéro de publication: Canton: VD Entité de publication: Jean-Jacques de Luze, Pl. Dufour 1, 1110 Morges Appel aux créanciers à la liquidation BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation Entreprise dissoute: BCBG, Bureau de Construction en Bâtiment et Gestion SA en liquidation CHE-103.794.696 Route d'Echallens 2

  • Romanel-sur-Lausanne Dissolution par: décision de l'assemblée générale Date de la décision: 10.12.2018 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 26.01.2019 Point de contact: BCBG SA en liquidation
    M. Daniel Maman Rte d'Echallens 2
  • Romanel-sur-Lausanne

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