• BISBOG SA

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    Register number: CH-550.1.084.738-8
    Sector: IT services

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    171'000

    Employees

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    Active brands

    0

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    About BISBOG SA

    • BISBOG SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management consists of one person. The company was founded on 16.02.2011.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.05.2023.
    • The company BISBOG SA is registered under the UID CHE-479.748.170.
    • The address is identical with 3 other active companies. These include: Dr BURGENER Switzerland SA, Laboratoire Pauline Burgener Switzerland SA, Le Spot Sàrl.

    Management (1)

    newest board members

    Nicolas Weber-Krebs

    newest authorized signatories

    Nicolas Weber-Krebs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but: la création, la vente et l'exploitation de droits et de droits dérivés d'émissions de télévision, de films, de jeux électroniques, de programmes interactifs, de livres, de musiques ou de spectacles; l'achat, la vente et la gestion de particapations dans toutes entreprises suisse ou étrangères visant des buts identiques ou analogues (pour but complet cf. statuts).

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BISBOG 25.10.2011 deleted 57967/2011

    Newest SOGC notifications: BISBOG 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 230526/2023 - 26.05.2023
    Categories: Change in capital

    Publication number: HR02-1005755161, Commercial Registry Office Vaud, (550)

    BISBOG SA, à Lausanne, CHE-479.748.170 (FOSC du 18.04.2023, p. 0/1005726621). Statuts modifiés le 11.05.2023. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 50'000;
    en contrepartie de ces créances, il est remis 25 actions de CHF 500.

    Nouveau capital-actions entièrement libéré:
    CHF 171'000, divisé en 342 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel, lettre recommandée ou par courrier écrit s'ils sont tous connus, sinon par publication dans la Feuille officielle suisse du commerce.

    SOGC 230418/2023 - 18.04.2023
    Categories: Change in management

    Publication number: HR02-1005726621, Commercial Registry Office Vaud, (550)

    BISBOG SA, à Lausanne, CHE-479.748.170 (FOSC du 05.06.2019, p. 0/1004645025). Weber-Krebs Nicolas est maintenant de Lausanne.

    SOGC 190605/2019 - 05.06.2019
    Categories: Change in capital

    Publication number: HR02-1004645025, Commercial Registry Office Vaud, (550)

    BISBOG SA, à Lausanne, CHE-479.748.170 (FOSC du 21.06.2017, p. 0/3593829). Statuts modifiés le 21 mai 2019. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 124'000, divisé en 248 actions nominatives de CHF 500.

    Hit list

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