• Boleyn SA

    VD
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-550.1.241.487-1
    Sector: Management of real estate portfolio properties

    Registered since

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Boleyn SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    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 Boleyn SA

    • Boleyn SA has its legal headquarters in Arnex-sur-Nyon, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Boleyn SA, which was entered in the trade register on 23.05.2024, consists of one person.
    • The last commercial register change was made on 04.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Boleyn SA is the following: CHE-387.393.097.

    Management (1)

    newest board members

    Meghan Allen

    newest authorized signatories

    Meghan Allen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but: Conseil en développement immobilier. Elle peut, en Suisse ou à l'étranger, créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations, à l'exclusion de celles prohibées par la LFAIE, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Elle peut accorder des prêts à ses actionnaires ou à des tiers.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Drys Fiduciaire SA
    Lausanne 28.05.2024

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    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: Boleyn 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 250604/2025 - 04.06.2025
    Categories: Change of company address

    Publication number: HR02-1006348138, Commercial Registry Office Vaud, (550)

    Boleyn SA, à Chavannes-de-Bogis, CHE-387.393.097 (FOSC du 28.05.2024, p. 0/1006041868). Statuts modifiés le 19.05.2025. Siège transféré à Arnex-sur-Nyon.

    Nouvelle adresse:
    Rue du Village 25, 1277 Arnex-sur-Nyon. Allen Meghan est maintenant à Arnex-sur-Nyon.

    SOGC 240528/2024 - 28.05.2024
    Categories: Company foundation

    Publication number: HR01-1006041868, Commercial Registry Office Vaud, (550)

    Boleyn SA, à Chavannes-de-Bogis, Chemin du Hamo 20, 1279 Chavannes-de-Bogis, CHE-387.393.097. Nouvelle société anonyme.

    Statuts:
    14.05.2024.

    But:
    la société a pour but: Conseil en développement immobilier. Elle peut, en Suisse ou à l'étranger, créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations, à l'exclusion de celles prohibées par la LFAIE, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Elle peut accorder des prêts à ses actionnaires ou à des tiers.

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    Administration:
    Allen Meghan, du Royaume-Uni, à Chavannes-de-Bogis, est membre du conseil d'administration avec signature individuelle.

    Organe de révision:
    Drys Fiduciaire SA (CHE-115.863.424), à Lausanne.

    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.

    Title
    Confirm