Reports for BIR Bureau Immobilier Romand SA
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About BIR Bureau Immobilier Romand SA
- BIR Bureau Immobilier Romand SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Rental of automotive».
- The management of the company BIR Bureau Immobilier Romand SA consists of 2 persons. The foundation of the company took place on 29.07.1997.
- The company has last changed their commercial register entry on 08.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.652.968.
- There are 6 other active companies that have registered an identical address. These include: 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: HR02-1006222595, 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.
Publication number: HR02-1005013182, Commercial Registry Office Valais, (621)
BIR Bureau Immobilier Romand SA, à Troistorrents, CHE-108.652.968, société anonyme (No. FOSC 243 du 16.12.2019, Publ. 1004784487). Par suite de transfert du siège à Nyon, l'entité juridique est inscrite au Registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.
Hit list
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