Reports for BIR Bureau Immobilier Romand SA
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About BIR Bureau Immobilier Romand SA
- BIR Bureau Immobilier Romand SA with its legal headquarters in Nyon is active. BIR Bureau Immobilier Romand SA operates in the sector «Rental of automotive».
- The company was founded on 29.07.1997.
- The last commercial register change was made on 23.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.652.968.
- Companies with an identical address: Harboe-Schmidt S.à r.l., Innovate & Grow Sàrl, Mediversité Sàrl.
Commercial register information
Entry in the commercial register
29.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-217.0.138.548-2
UID/VAT
CHE-108.652.968
Sector
Rental of automotive
Purpose (Original language)
Toute activité dans le domaine immobilier, notamment mise en valeur, promotion, contrat d'entreprise générale, commerce, soit achat et vente, rénovation, transformation et construction de tout objet immobilier.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 14.04.2005 | 15.07.2009 | |
| C.C.B.A. SA, en liquidation | Genève | <2004 | 13.04.2005 | |
Other company names
Past and translated company names
- Bioland SA en liquidation
- Herlyne SA
- Bioland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIR Bureau Immobilier Romand 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: HR02-1006440214, Commercial Registry Office Vaud, (550)
BIR Bureau Immobilier Romand SA, à Nyon, CHE-108.652.968 (FOSC du 08.01.2025, p. 0/1006222595). Corsini Franck n'est plus administrateur;
sa signature est radiée. Della Mora Massimo, qui n'est plus secrétaire, signe désormais individuellement.
Publication number: HR02-1006222595, Commercial Registry Office Vaud, (550)
BIR Bureau Immobilier Romand SA, à Nyon, CHE-108.652.968 (FOSC du 02.11.2020, p. 0/1005013090). Bryner Alexandre n'est plus administrateur;
sa signature est radiée. Della Mora Massimo, dont la procuration est éteinte, est nommé administrateur secrétaire avec signature collective à deux. Corsini Franck, d'Italie, à Gingins, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005013090, Commercial Registry Office Vaud, (550)
BIR Bureau Immobilier Romand SA, précédemment à Troistorrents, CHE-108.652.968 (FOSC du 16.12.2019, p. 0/1004784487). Siège transféré à Nyon.
Nouvelle adresse:
Place Bel-Air 6, 1260 Nyon. Statuts modifiés le 15 octobre 2020. Procuration individuelle est conférée à Della Mora Massimo, de et à Eysins.
Hit list
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