Reports for BEMA Holding SA
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About BEMA Holding SA
- BEMA Holding SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BEMA Holding SA is active.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 02.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- BEMA Holding SA is registered in the Canton of VD under the UID CHE-115.873.055.
- BEMA Immobilier SA, Bertholet, Mathis S.A., BFHL Holding SA have the same address as BEMA Holding SA.
Management (5)
newest board members
Damian Fioretta,
Grégoire Ballif,
Dominique Joseph Lustenberger,
Christian Ballif
newest authorized signatories
Damian Fioretta,
Grégoire Ballif,
Fabien Herzog,
Christian Ballif
Commercial register information
Entry in the commercial register
30.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.072.380-3
UID/VAT
CHE-115.873.055
Sector
Operation of other financial institutions
Purpose (Original language)
L'achat, la vente, l'administration, la gestion, en Suisse et à l'étranger, de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 05.08.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BEMA 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: HR02-1006373240, Commercial Registry Office Vaud, (550)
BEMA Holding SA, à Lausanne, CHE-115.873.055 (FOSC du 25.06.2025, p. 0/1006366271). PricewaterhouseCoopers SA, dont le numéro d'identification des entreprises (IDE/UID) est le (CHE-497.306.752), a transféré son siège à Lausanne.
Publication number: HR02-1006366271, Commercial Registry Office Vaud, (550)
BEMA Holding SA, à Lausanne, CHE-115.873.055 (FOSC du 29.09.2022, p. 0/1005572027). Lenz Alban n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005572027, Commercial Registry Office Vaud, (550)
BEMA Holding SA, à Lausanne, CHE-115.873.055 (FOSC du 16.05.2018, p. 0/4231665). Aubert Jacques n'est plus administrateur;
sa signature est radiée. Herzog Fabien, qui n'est plus administrateur, est nommé secrétaire hors conseil. Ballif Grégoire, de Lucens, à Le Mont-sur-Lausanne, avec signature collective à deux, Fioretta Damian, de et à Vully-les-Lacs, avec signature collective à deux, et Lenz Alban, de Niederhelfenschwil, à Le Vaud, 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.