Reports for BEMA Immobilier SA
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About BEMA Immobilier SA
- BEMA Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. BEMA Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 09.09.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.07.2025.
- In the commercial register the company BEMA Immobilier SA is registered under the UID CHE-321.667.795.
- The address is identical with 3 other active companies. These include: BEMA Holding SA, Bertholet, Mathis S.A., BFHL Holding SA.
Commercial register information
Entry in the commercial register
09.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.163.075-2
UID/VAT
CHE-321.667.795
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la mise en valeur, la gestion et l'exploitation de tous immeubles et droits immobiliers (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 14.09.2015 | ||
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 Immobilier 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: HR02-1006373241, Commercial Registry Office Vaud, (550)
BEMA Immobilier SA, à Lausanne, CHE-321.667.795 (FOSC du 29.09.2022, p. 0/1005572028). Aubert Jacques n'est plus administrateur;
sa signature est radiée. PricewaterHouseCoopers (CHE-497.306.752) a transféré son siège à Lausanne.
Publication number: HR02-1005572028, Commercial Registry Office Vaud, (550)
BEMA Immobilier SA, à Lausanne, CHE-321.667.795 (FOSC du 14.09.2015, p. 0/2371819). Herzog Fabien, qui n'est plus administrateur, est nommé secrétaire hors conseil. Ballif Grégoire, de Lucens, à Le Mont-sur-Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: 2371819, Commercial Registry Office Vaud, (550)
BEMA Immobilier SA, à Lausanne, avenue du Grey 84, 1018 Lausanne, CHE-321.667.795. Nouvelle société anonyme.
Statuts:
2 septembre 2015.
But:
la société a pour but l'achat, la vente, la mise en valeur, la gestion et l'exploitation de tous immeubles et droits immobiliers (pour but complet cf. statuts).
Capital-actions:
CHF 840'000, entièrement libéré, divisé en 840'000 actions nominatives de CHF 1, 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:
Ballif Christian, de Lucens, au Mont-sur-Lausanne, président, Herzog Fabien, de Lausanne, à Préverenges, secrétaire, et Aubert Jacques, du Lieu, à Yens, tous trois avec signature collective à deux.
Organe de révision:
PricewaterHouseCoopers (CHE-497.306.752), à Pully.
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.