Reports for Bolay SA
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About Bolay SA
- Bolay SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Gland.
- The management of the company Bolay SA, which was founded on the 24.06.2009, consists of 6 persons.
- The last commercial register change was made on 16.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Bolay SA is registered in the Canton of VD under the UID CHE-114.931.655.
- Bolay Holding SA, C.F.L. - COOL FOOD LOGISTIC société coopérative, WorkinWith Switzerland SA are registered at the same address.
Management (6)
newest board members
Mélanie Bolay Mury,
Cécilia Bolay,
André Bolay,
Eric Bolay,
Nicolas Bolay
newest authorized signatories
Mélanie Bolay Mury,
Cécilia Bolay,
André Bolay,
Eric Bolay,
Nicolas Bolay
Commercial register information
Entry in the commercial register
24.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.058.457-4
UID/VAT
CHE-114.931.655
Sector
Trading in food products
Purpose (Original language)
La société a pour but le commerce de tous produits alimentaires, notamment frais et surgelés (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 30.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bolay 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: HR02-1005886887, Commercial Registry Office Vaud, (550)
Bolay SA, à Gland, CHE-114.931.655 (FOSC du 13.07.2021, p. 0/1005248061). Bolay Mury Mélanie est désormais de Montreux. Bolay André est maintenant à Trélex, et Bolay Yann à Crans (VD).
Publication number: HR02-1005248061, Commercial Registry Office Vaud, (550)
Bolay SA, à Gland, CHE-114.931.655 (FOSC du 25.06.2019, p. 0/1004659324). Bolay Mury Mélanie est nommée présidente. Bolay Cécilia n'est plus présidente.
Publication number: HR02-1004659324, Commercial Registry Office Vaud, (550)
Bolay SA, à Gland, CHE-114.931.655 (FOSC du 04.02.2019, p. 0/1004557979). Bolay Cécilia, désormais à Nyon, est élue administratrice présidente et continue à signer collectivement à deux. Bolay André, qui n'est plus secrétaire, et Bolay Eric, qui n'est plus président, restent administrateurs et continuent à signer individuellement. Bolay Mury Mélanie, Bolay Nicolas, maintenant à Nyon, et Bolay Yann sont élus administrateurs et continuent à signer collectivement à deux.
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.