Reports for Berlie et Mottier SA
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About Berlie et Mottier SA
- Berlie et Mottier SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Nyon.
- The management consists of 4 persons. The company was founded on 15.01.1975.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2024.
- The reported UID is the following: CHE-101.052.224.
Management (4)
newest board members
Pascal Mottier,
Jean-Paul Mottier,
Grégoire Mottier,
Laurence Mottier
newest authorized signatories
Pascal Mottier,
Jean-Paul Mottier,
Grégoire Mottier,
Laurence Mottier
Commercial register information
Entry in the commercial register
15.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.103.960-1
UID/VAT
CHE-101.052.224
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la gestion et l'administration de biens immobiliers en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 19.01.2012 | 20.04.2017 | |
| BDO Sofirom SA | Epalinges | <2004 | 18.01.2012 | |
Other company names
Past and translated company names
- Berlie et Mottier S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berlie et Mottier 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: HR02-1006084791, Commercial Registry Office Vaud, (550)
Berlie et Mottier S.A., à Nyon, CHE-101.052.224 (FOSC du 21.04.2017, p. 0/3480029).
Nouvelle adresse:
Rue Saint-Jean 18, 1260 Nyon. Mottier Jean-Paul, qui n'est plus président, Mottier Pascal, maintenant à Saint-Saphorin (Lavaux), qui est nommé président, Mottier Grégoire et Mottier Laurence signent désormais collectivement à trois.
Publication number: 3480029, Commercial Registry Office Vaud, (550)
Berlie et Mottier S.A., à Nyon, CHE-101.052.224 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19 décembre 2016.
Nouveau but:
la société a pour but l'achat, la vente, la gestion et l'administration de biens immobiliers en Suisse et à l'étranger (pour but complet cf. statuts). Mottier Marlène n'est plus administratrice;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux avec le président:
Mottier Grégoire, à Nyon, Mottier Laurence, à Prévessin-Möens (France), et Mottier Pascal, à Gilly, les trois de Salvan. Selon déclaration du 19 décembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BDO SA (CH-550-0049632-9) n'est plus organe de révision.
Publication number: 6512532, Commercial Registry Office Vaud, (550)
Berlie et Mottier S.A., à Nyon, CH-550-0103960-1, commerce, transformation et commercialisation de tout produit, notamment agricole (FOSC du 18.05.2011, p. 0/6167674). BDO Sofirom SA (CH-550-0070179-8) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CH-550-0049632-9), à Epalinges.
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.