Reports for BCMS Switzerland SA
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About BCMS Switzerland SA
- BCMS Switzerland SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. BCMS Switzerland SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of 4 persons. The company was entered in the trade register on the 19.10.2012.
- The company has last modified its commercial register entry on 15.04.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-414.503.628.
- Beech Biotech SA, BioNOOX SA, BioUniTech.Lab SA are registered at the same address.
Management (4)
newest board members
Stephen Philip Rebbettes,
David Timothy Rebbettes,
Simon Gregory,
Véronique Florence Pollacsek
newest authorized signatories
Stephen Philip Rebbettes,
David Timothy Rebbettes,
Simon Gregory,
Véronique Florence Pollacsek
Commercial register information
Entry in the commercial register
19.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.113.290-2
UID/VAT
CHE-414.503.628
Sector
Services regarding management consulting
Purpose (Original language)
Le but de la société est d'offrir des services en consultation en particulier dans les domaines de fusions et acquisitions, de stratégie et du financement d'entreprises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 31.10.2023 | ||
Other company names
Past and translated company names
- BCMS Switzerland AG
- BCMS Switzerland Ltd.
- Xilan SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BCMS Switzerland 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: HR02-1006009129, Commercial Registry Office Vaud, (550)
BCMS Switzerland SA, à Lausanne, CHE-414.503.628 (FOSC du 31.10.2023, p. 0/1005873309).
Nouvelle adresse:
Avenue de l'Université 24, c/o Cabinet AYAD, 1005 Lausanne.
Publication number: HR02-1005873309, Commercial Registry Office Vaud, (550)
BCMS Switzerland SA, à Lausanne, CHE-414.503.628 (FOSC du 26.08.2022, p. 0/1005548835). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005548835, Commercial Registry Office Vaud, (550)
BCMS Switzerland SA, à Lausanne, CHE-414.503.628 (FOSC du 30.01.2017, p. 0/3314259). Dunn Jonathan et Trigg Stephen ne sont plus administrateurs;
leur signature est radiée. Pollacsek Véronique est maintenant à Freienbach. Rebbettes Stephen Philip, du Royaume-Uni, à Basingstoke (Royaume-Uni), président, ave signature collective à deux, et Rebbettes David Timothy, du Royaume-Uni, à Basingstoke (Royaume-Uni), avec signature collective à deux, sont membres du conseil d'administration.
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.