• BORGHI construction sa

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    Register number: CH-550.0.168.518-5
    Sector: General structural engineering

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About BORGHI construction sa

    • BORGHI construction sa has its legal headquarters in Les Diablerets, is active and operates in the sector «General structural engineering».
    • The management consists of 2 persons. The company was founded on 04.12.1978.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.05.2019.
    • In the commercial register the company BORGHI construction sa is registered under the UID CHE-103.973.891.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes opérations dans les domaines de la construction, du génie civil, de l'immobilier, de l'entretien de chalets, de l'entreprise générale et de l'architecture et décoration d'intérieur.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Auditoria SA
    Lausanne <2004 12.05.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Diabéton SA
    • Diabéton S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BORGHI construction 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 190513/2019 - 13.05.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004628775, Commercial Registry Office Vaud, (550)

    BORGHI construction sa, à Ormont-Dessus, CHE-103.973.891 (FOSC du 19.12.2013, p. 0/7225834). Borghi Michel n'est plus administrateur;
    sa signature est radiée. Les administrateurs Borghi Catherine et Borghi Alexandre signent désormais individuellement. Selon déclaration du 2 mai 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Auditoria SA n'est plus organe de révision.

    SOGC 32/2010 - 16.02.2010
    Categories: Miscellaneous changes

    Publication number: 5498006, Commercial Registry Office Vaud, (550)

    Diabéton S.A., à Ormont-Dessus, CH-550-0168518-5 (FOSC du 19.08.1997, p. 5986). Statuts modifiés le 5 février 2010.

    Nouvelle raison de commerce:
    BORGHI construction sa.

    Nouvelle adresse:
    route du Col-de-la-Croix, Bâtiment La Moraine, 1865 Les Diablerets.

    Nouveau but:
    toutes opérations dans les domaines de la construction, du génie civil, de l'immobilier, de l'entretien de chalets, de l'entreprise générale et de l'architecture et décoration d'intérieur (pour but complet cf. statuts). Les 50 actions nominatives de CHF 1'000 sont désormais soumises à des restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Borghi Michel signe désormais collectivement à deux.

    Nouveaux administrateurs avec signature collective à deux:
    Borghi Catherine, présidente, et Borghi Alexandre, tous deux de et à Ormont-Dessus.

    SOGC 1997157/1997 - 19.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Diabéton S.A., à Ormont-Dessus, acquisition et exploitation d'une tour à béton (FOSC du 24.07.1995, p.4158). Statuts modifiés le 16 juillet 1997. Restrictions quant à la transmissibilité des actions. Statuts modifiés en outre sur d'autres points non soumis à publication.

    Hit list

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