Reports for Bentor SA
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About Bentor SA
- Bentor SA with its legal headquarters in Rolle is active. Bentor SA operates in the sector «Management of real estate portfolio properties».
- Bentor SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 20.09.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.697.441.
Commercial register information
Entry in the commercial register
17.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.081.156-7
UID/VAT
CHE-102.697.441
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 17.12.2009 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire de contrôle et d'expertise SA | Genève | 04.12.2009 | 16.12.2009 | |
| FCH - Consultants SA | Genève | 16.10.2007 | 03.12.2009 | |
| BERDAT & CIE SA | Genève | <2004 | 15.10.2007 | |
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: Bentor 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: HR02-1006134763, Commercial Registry Office Vaud, (550)
Bentor S.A., à Lausanne, CHE-102.697.441 (FOSC du 15.03.2024, p. 0/1005987170). Statuts modifiés le 11.09.2024. Siège transféré à Rolle.
Nouvelle adresse:
Route de Genève 26, 1180 Rolle.
Communications aux actionnaires:
par écrit (courrier simple) ou par courriel.
Publication number: HR02-1005987170, Commercial Registry Office Vaud, (550)
Bentor S.A., à Lausanne, CHE-102.697.441 (FOSC du 14.05.2021, p. 0/1005181836). Lathion Philippe n'est plus administrateur;
sa signature est radiée. Ohayon Laurence est maintenant à Genève. Lebreton Benjamin, de Pully, à Chardonne, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005181836, Commercial Registry Office Vaud, (550)
Bentor S.A., à Lausanne, CHE-102.697.441 (FOSC du 16.09.2020, p. 0/1004980014). Statuts modifiés le 28.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
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.