• Bon-Air SA

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    Register number: CH-550.0.118.180-4
    Sector: Management of real estate portfolio properties

    Age of the company

    81 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Bon-Air SA

    • Bon-Air SA has its legal headquarters in Vevey and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 21.04.1944.
    • The company has last changed their commercial register entry on 04.07.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Bon-Air SA is the following: CHE-100.414.342.
    • Furer SA, régisseurs et courtiers, Société Immobilière de Credeiles SA have the same address as Bon-Air SA.

    Management (1)

    newest board members

    Maud Gränicher

    newest authorized signatories

    Maud Gränicher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but les affaires immobilières, à savoir l'achat, la construction, l'exploitation et la vente de tous immeubles ou droits immobiliers, notamment des immeubles qui sont sa propriété "Avenue du Temple 6", Commune de Lausanne, l'administration et la gérance de capitaux sous quelque forme que ce soit ainsi que toutes opérations financières, commerciales ou autres en rapport direct ou indirect avec le but principal (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 12.04.2019

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    Former auditor (1)
    Name City Since Until
    Fiduciaire J. Ineichen SA
    Montreux 12.09.1995 11.04.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Bon-Air 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 250704/2025 - 04.07.2025
    Categories: Change in management

    Publication number: HR02-1006375840, Commercial Registry Office Vaud, (550)

    Bon-Air SA, à Vevey, CHE-100.414.342 (FOSC du 09.11.2020, p. 0/1005018497). Furer Philippe et Furer Anne-Lise ne sont plus administrateurs;
    leur signature est radiée. Gränicher Maud, de Heimenhausen, à Vevey, est membre du conseil d'administration avec signature individuelle.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1005018497, Commercial Registry Office Vaud, (550)

    Bon-Air S.A., à Vevey, CHE-100.414.342 (FOSC du 12.04.2019, p. 0/1004609984). Statuts modifiés le 28 octobre 2020.

    Nouvelle graphie de la raison de commerce:
    Bon-Air SA.

    Nouveau but:
    la société a pour but les affaires immobilières, à savoir l'achat, la construction, l'exploitation et la vente de tous immeubles ou droits immobiliers, notamment des immeubles qui sont sa propriété "Avenue du Temple 6", Commune de Lausanne, l'administration et la gérance de capitaux sous quelque forme que ce soit ainsi que toutes opérations financières, commerciales ou autres en rapport direct ou indirect avec le but principal (pour but complet cf. statuts). Les 200 actions au porteur de CHF 250, formant l'entier du capital-actions, sont converties en 200 actions nominatives de CHF 250, avec restrictions quant à la transmissibilité.

    Communications aux actionnaires:
    par écrit, sous pli simple ou par courriel.

    SOGC 190412/2019 - 12.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004609984, Commercial Registry Office Vaud, (550)

    Bon-Air S.A., à Vevey, CHE-100.414.342 (FOSC du 22.05.2018, p. 0/4240885). Fiduciaire J. Ineichen SA n'est plus organe de révision.

    Nouvel organe de révision:
    Fidinter SA (CHE-105.925.319), à Lausanne.

    Hit list

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