Reports for Borade SA
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About Borade SA
- Borade SA from Lausanne operates in the sector «Services for banks and credit institutions» and is active.
- The management of the company Borade SA consists of 2 persons. The foundation of the company took place on 12.09.1986.
- The commercial register entry of the company was last modified on 12.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.653.763.
- 3A Immo SA, Adamex S.A., Cabinet Dr N. Belleux Sàrl have the same address as Borade SA.
Commercial register information
Entry in the commercial register
12.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.090.999-0
UID/VAT
CHE-100.653.763
Sector
Services for banks and credit institutions
Purpose (Original language)
prestations de services, principalement dans le domaine du commerce, du courtage et des commissions.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 13.04.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | <2004 | 12.04.2004 | |
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: Borade 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: HR02-1005179692, Commercial Registry Office Vaud, (550)
Borade S.A., à Lausanne, CHE-100.653.763 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 2'000.
Publication number: 6032242, Commercial Registry Office Vaud, (550)
Borade S.A., à Lausanne, CH-550-0090999-0, prestations de services, principalement dans le domaine du commerce, du courtage et des commissions (FOSC du 26.01.2009, p. 20/4845300). L'organe de révision Fiduconsult Golay SA a modifié sa raison de commerce en Fiduconsult Lausanne SA (CH-550-0171293-4).
Publication number: 4845300, Commercial Registry Office Vaud, (550)
Borade S.A., à Lausanne, CH-550-0090999-0, prestations de services, principalement dans le domaine du commerce (FOSC du 08.02.2008, p. 18/4331430). Statuts modifiés le 12 janvier 2009 sur des points non soumis à publication.
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.