• BlueHouse SA

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    Register number: CH-550.1.056.921-7
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    405'000

    Employees

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    Active brands

    0

    Reports for BlueHouse SA

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    About BlueHouse SA

    • BlueHouse SA has its legal headquarters in Ropraz and is active. It operates in the sector «Fund management».
    • BlueHouse SA was founded on 04.02.2009.
    • The commercial register entry of the company was last modified on 11.08.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-114.704.823.
    • The address is identical with 4 other active companies. These include: FSC - Philippe Paoly, GPF Management Sàrl, ID Christelle Paoly.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La gestion de patrimoine, des prêts aux associés et le conseil en gestion (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 27 janvier 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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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: BlueHouse 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 220811/2022 - 11.08.2022
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005539534, Commercial Registry Office Vaud, (550)

    BlueHouse SA, à Bussigny, CHE-114.704.823 (FOSC du 19.04.2022, p. 0/1005453366). Statuts modifiés le 29.06.2022. Siège transféré à Ropraz.

    Nouvelle adresse:
    Chemin de la Forêt 2, 1088 Ropraz. Augmentation ordinaire du capital-actions par compensation de créances de CHF 305'000;
    en contrepartie de ces créances, il est remis 3'050 actions de CHF 100.

    Nouveau capital-actions:
    CHF 405'000, libéré à concurrence de CHF 405'000, divisé en 4'050 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par tout moyen écrit, y compris courriel. Paoly Philippe et Paoly Christelle sont maintenant à Ropraz.

    SOGC 220419/2022 - 19.04.2022
    Categories: Change of company address

    Publication number: HR02-1005453366, Commercial Registry Office Vaud, (550)

    BlueHouse SA, à Bussigny-près-Lausanne, CHE-114.704.823 (FOSC du 19.12.2013, p. 0/7225834). Siège devenu Bussigny.

    Nouvelle adresse:
    Chemin du Vallon 26, c/o SB SWISSBUSINESS LLC, 1030 Bussigny.

    SOGC 27/2009 - 10.02.2009
    Categories: Miscellaneous changes

    Publication number: 4872552, Commercial Registry Office Vaud, (550)

    BlueHouse SA, à 1030 Bussigny-près-Lausanne, chemin du Vallon 26, c/o SB SWISSBUSINESS LLC, CH-550-1056921-7. Nouvelle société anonyme.

    Statuts:
    27 janvier 2009.

    But:
    la gestion de patrimoine, des prêts aux associés et le conseil en gestion (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 27 janvier 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettres recommandées.

    Administration:
    Paoly Philippe, président, et Paoly Christelle, secrétaire, tous deux de Bex, à Bussigny-près-Lausanne et avec signature collective à deux.

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