Reports for BO Burgener et Oberli SA
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About BO Burgener et Oberli SA
- BO Burgener et Oberli SA has its legal headquarters in Lonay and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 01.12.1981 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 27.05.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-105.882.199.
- On the same address there are 9 other active companies registered. These include: ACP Gestion, Susanne Crétaz, ALIMEX HELVETIE SA, EasyIT Services, Laurent Guye.
Management (4)
newest board members
Claudia Binggeli,
Márcio Nogueira Balsa,
Kurt Oberli,
Erich Burgener
newest authorized signatories
Claudia Binggeli,
Márcio Nogueira Balsa,
Kurt Oberli,
Erich Burgener
Commercial register information
Entry in the commercial register
01.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lonay
Commercial Registry Office
VD
Commercial register number
CH-550.0.077.905-6
UID/VAT
CHE-105.882.199
Sector
Trading with various goods
Purpose (Original language)
Commercialisation et exploitation de matériaux et produits nécessaires dans la construction du bâtiment et des travaux publics.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revica Sàrl | Crissier | 12.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | 11.10.2021 | |
Other company names
Past and translated company names
- Burgener et Oberli S.A.
- Burgener et Oberli SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BO Burgener et Oberli 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: HR02-1006342445, Commercial Registry Office Vaud, (550)
BO Burgener et Oberli SA, à Tolochenaz, CHE-105.882.199 (FOSC du 12.10.2021, p. 0/1005310800). Statuts modifiés le 05.05.2025. Siège transféré à Lonay.
Nouvelle adresse:
Route de Denges 38, 1027 Lonay.
Nouvelles communications aux actionnaires:
par courriel ou par écrit. Binggeli Claudia, dont la procuration est éteinte, et Nogueira Balsa Márcio, maintenant à Saint-Barthélemy (VD), dont la procuration est éteinte, sont nommés administrateurs avec signature individuelle.
Publication number: HR02-1005310800, Commercial Registry Office Vaud, (550)
BO Burgener et Oberli SA, à Tolochenaz, CHE-105.882.199 (FOSC du 18.07.2016, p. 0/2959273). Ofisa SA (CH-550-0067334-5) n'est plus organe de révision.
Nouvel organe de révision:
Revica Sàrl (CHE-153.623.832), à Crissier.
Publication number: 2959273, Commercial Registry Office Vaud, (550)
BO Burgener et Oberli SA, à Tolochenaz, CHE-105.882.199 (FOSC du 19.12.2013, p. 0/7225834). Procuration collective à deux est conférée à Binggeli Claudia, de Rüschegg, à Vevey, et Nogueira Balsa Márcio, du Portugal, à Morrens (VD).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.