Reports for Boas-Yakhin Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Boas-Yakhin Holding SA
- Boas-Yakhin Holding SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». Boas-Yakhin Holding SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.01.2023.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-106.239.439.
- There are 7 other active companies registered at the same 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.