• Bien Plus SA

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    Register number: CH-550.1.053.574-9
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Route du Village 27, Résidence les Tourterelles
    1875 Morgins
    Neighbourhood

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    Company dossier as PDF

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    About Bien Plus SA

    • Bien Plus SA in Morgins is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bien Plus SA is active.
    • The management of the company Bien Plus SA, which was founded on the 25.02.2008, consists of one person.
    • The last commercial register change was made on 19.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Bien Plus SA is registered under the UID CHE-114.100.973.

    Management (1)

    newest board members

    Joachim Guggenheim

    newest authorized signatories

    Joachim Guggenheim

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat et la vente, la promotion, l'aménagement, l'exploitation, la location, l'entretien, la gérance, l'administration, le courtage, l'expertise et l'échange d'immeubles bâtis ou non bâtis, ainsi que toute activité d'une fiduciaire.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bien Plus 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

    SOGC 241119/2024 - 19.11.2024
    Categories: Change of company address

    Publication number: HR02-1006182636, Commercial Registry Office Valais, (621)

    Bien Plus SA, à Troistorrents, CHE-114.100.973, société anonyme (No. FOSC 25 du 06.02.2023, Publ. 1005671216).

    Nouvelle adresse:
    Route du Village 27, Résidence les Tourterelles, 1875 Morgins.

    SOGC 230206/2023 - 06.02.2023
    Categories: Change of company address

    Publication number: HR02-1005671216, Commercial Registry Office Valais, (621)

    Bien Plus SA, à Troistorrents, CHE-114.100.973, société anonyme (No. FOSC 13 du 20.01.2021, Publ. 1005078931).

    Nouvelle adresse:
    Route du Village 31, Résidence les Tourterelles, 1875 Morgins.

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005078931, Commercial Registry Office Valais, (621)

    Bien Plus SA, à Troistorrents, CHE-114.100.973, société anonyme (No. FOSC 32 du 17.02.2015, Publ. 1994113).

    Modification des statuts:
    07.12.2020.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Faits qualifiés:
    [Abrogation de la clause d'apport en nature et de reprise de biens] [biffé: apports en nature et reprises de bien à la constitution de la société: selon contrat du 18.02.2008: créance de CHF 70'000;
    en contrepartie, il est remis 100 actions de CHF 1'000, le solde de CHF 20'000 constituant une créance de l'apporteur contre la société.
    ].

    Nouvelles communications aux actionnaires:
    par lettre recommandée ou par lettre ou courrier électronique avec accusé de réception pour les convocations aux assemblées générales.

    Personne(s) et signature(s) radiée(s):
    Vuagniaux, Frédérique, de Vucherens, à Gland, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Guggenheim, Joachim, de Lengnau (AG), à Renens (VD), administrateur unique, avec signature individuelle.

    Hit list

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