Reports for BFHL Holding SA
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About BFHL Holding SA
- BFHL Holding SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». BFHL Holding SA is active.
- The management of the company BFHL Holding SA, which was founded on the 29.06.2015, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.09.2022.
- In the commercial register the company BFHL Holding SA is registered under the UID CHE-297.182.897.
- Next to the company BFHL Holding SA there are 3 other active companies with an identical address. These include: BEMA Holding SA, BEMA Immobilier SA, Bertholet, Mathis S.A..
Management (5)
newest board members
Christian Ballif,
Alban Lenz,
Damian Fioretta,
Grégoire Ballif
newest authorized signatories
Christian Ballif,
Fabien Herzog,
Alban Lenz,
Damian Fioretta,
Grégoire Ballif
Commercial register information
Entry in the commercial register
29.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.162.025-9
UID/VAT
CHE-297.182.897
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participation dans toutes sociétés commerciales, industrielles ou immobilières, ceci tant en Suisse qu'à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 02.07.2015 | ||
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: BFHL 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: HR02-1005571079, Commercial Registry Office Vaud, (550)
BFHL Holding SA, à Lausanne, CHE-297.182.897 (FOSC du 17.12.2020, p. 0/1005051045). Ballif Grégoire est maintenant à Le Mont-sur-Lausanne. Fioretta Damian est maintenant à Vully-les-Lacs. Herzog Fabien, qui n'est plus administrateur, est nommé secrétaire hors conseil. Ballif Christian, de Lucens, à Le Mont-sur-Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005051045, Commercial Registry Office Vaud, (550)
BFHL Holding SA, à Lausanne, CHE-297.182.897 (FOSC du 02.07.2015, p. 0/2244341). Statuts modifiés le 14 septembre 2020. Réduction du capital-actions de CHF 850'000 à CHF 102'000 par réduction de la valeur nominale des actions de CHF 1 à CHF 0.12, par bonification des comptes des actionnaires.
Nouveau capital-actions:
CHF 102'000, entièrement libéré, divisé en 850'000 actions nominatives de CHF 0.12, avec restrictions quant à la transmissibilité selon statuts.
Publication number: SR05-0000002542, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 17.09.2020, Publication répétée: 15.09.2020, 16.09.2020 Numéro de publication: Entité de publication Philippe Crottaz & Yvan Leupin, Rue du Musée 2, 1800 Vevey Appel aux créanciers Aktiengesellschaft: Herabsetzung des Aktienkapitals BFHL Holding SA
Point de contact: Philippe Crottaz & Yvan Leupin Rue du Musée 2
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.