• Borio S.A.

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    Register number: CH-550.0.170.210-3
    Sector: Other construction

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

    Reports for Borio S.A.

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    Company dossier as PDF

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    About Borio S.A.

    • Borio S.A. is currently active and the industry «Other construction». The legal headquarters are in Lausanne.
    • The management of the company Borio S.A., which was founded on the 12.05.1981, consists of one person.
    • The last commercial register change was made on 12.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.995.880.

    Management (1)

    newest board members

    Mario Borio

    newest authorized signatories

    Mario Borio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Fabrication et pose dans le domaine de la ferblanterie; fourniture et pose de matériaux servant à la couverture et à l'étanchéité de toitures et façades; installation d'échafaudages; travaux de charpente; isolation des bâtiments; installation solaire, travaux spéciaux (pour but complet cf. statuts). Communications aux actionnaires: par courriel ou par écrit.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Roger Benoît Cabinet fiduciaire et fiscal
    Lausanne 22.03.2019

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Claude Mugny
    Lausanne 03.04.1998 21.03.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Borio SA
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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: Borio S.A.

    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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179693, Commercial Registry Office Vaud, (550)

    Borio S.A., à Lausanne, CHE-107.995.880 (FOSC du 22.03.2019, p. 0/1004594197). 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 60'000, libéré à concurrence de CHF 60'000, divisé en 60 actions nominatives de CHF 1'000.

    SOGC 190322/2019 - 22.03.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004594197, Commercial Registry Office Vaud, (550)

    Borio S.A., à Lausanne, CHE-107.995.880 (FOSC du 19.12.2013, p. 0/7225834). Leopizzi Michèle et Leopizzi Guiseppe, inscrits sans signature, ne sont plus administrateurs. Borio Mario, qui n'est plus président, reste seul administrateur et continue à signer individuellement. Fiduciaire Jean-Claude Mugny n'est plus organe de révision.

    Nouvel organe de révision:
    Roger Benoît Cabinet fiduciaire et fiscal (CHE-101.422.924), à Lausanne.

    SOGC 80/2009 - 28.04.2009
    Categories: Miscellaneous changes

    Publication number: 4991884, Commercial Registry Office Vaud, (550)

    Borio S.A., à Lausanne, CH-550-0170210-3, fabrication et pose dans le domaine de la ferblanterie (FOSC du 24.01.2001, p. 0573). Statuts modifiés le 6 avril 2009.

    Nouveau but:
    fabrication et pose dans le domaine de la ferblanterie;
    fourniture et pose de matériaux servant à la couverture et à l'étanchéité de toitures et façades;
    installation d'échafaudages;
    travaux de charpente;
    isolation des bâtiments;
    installation solaire, travaux spéciaux (pour but complet cf. statuts).

    Communications aux actionnaires:
    par courriel ou par écrit.

    Hit list

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