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 consists of 4 persons.
- The last commercial register change was made on 01.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company BFHL Holding SA is registered under the UID CHE-297.182.897.
- Companies with the same address as BFHL Holding SA: BEMA Holding SA, BEMA Immobilier SA, Bertholet, Mathis S.A..
Management (4)
newest board members
newest authorized signatories
Grégoire Ballif,
Christian Ballif,
Fabien Herzog,
Damian Fioretta
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: HR02-1006371820, Commercial Registry Office Vaud, (550)
BFHL Holding SA, à Lausanne, CHE-297.182.897 (FOSC du 28.09.2022, p. 0/1005571079). Lenz Alban n'est plus administrateur;
sa signature est radiée. Ballif Grégoire est nommé président. PricewaterhouseCoopers SA (CHE-497.306.752) a transféré son siège à Lausanne.
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.
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.