Reports for Boas-Yakhin Holding SA
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About Boas-Yakhin Holding SA
- Boas-Yakhin Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lausanne.
- There are 4 active persons registered in the management.
- On the 20.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-106.239.439.
- There are 7 other active companies that have registered an identical address. These include: Bgest SA, Boas Immobilier SA, Discovery Hotel SA.
Management (4)
newest board members
newest authorized signatories
Brice Lavedrine,
Christian Frédéric Russi,
Dan Hugo Meylan,
Bernard Marcel Russi
Commercial register information
Entry in the commercial register
14.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.065.044-2
UID/VAT
CHE-106.239.439
CHE-116.319.979 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but, tant en Suisse, qu'à l'étranger, l'acquisition, la vente, la gestion et le financement de participations financières dans toutes entreprises commerciales ou industrielles (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 20.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 21.05.2010 | 19.01.2023 | |
| Fidinter SA | Lausanne | <2004 | 20.05.2010 | |
Other company names
Past and translated company names
- Résidence Gottaz SA
- Boas SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boas-Yakhin Holding 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: HR02-1005658091, Commercial Registry Office Vaud, (550)
Boas-Yakhin Holding SA, à Lausanne, CHE-106.239.439 (FOSC du 26.07.2022, p. 0/1005529533). PricewaterhouseCoopers SA (CH-550-0056305-7) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-281.111.934), à Lausanne.
Publication number: HR02-1005529533, Commercial Registry Office Vaud, (550)
Boas-Yakhin Holding SA, à Crissier, CHE-106.239.439 (FOSC du 05.10.2021, p. 0/1005305447). Statuts modifiés le 07.07.2022. Siège transféré à Lausanne.
Nouvelle adresse:
Route de Berne 148, 1010 Lausanne. La signature de Chièze Nadia Tamara est radiée.
Publication number: HR02-1005305447, Commercial Registry Office Vaud, (550)
Boas-Yakhin Holding SA, à Crissier, CHE-106.239.439 (FOSC du 19.06.2017, p. 0/3588187). Signature collective à deux est conférée à Chièze Nadia Tamara, de L'Abbaye, à Concise, Lavedrine Brice, de France, à Lausanne, Meylan Dan, du Chenit, à Vuarrens, et Russi Christian, de Saanen, à Lonay.
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.