• Boxzone SA

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    Register number: CH-550.1.168.816-2
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

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    Active brands

    0

    Reports for Boxzone SA

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    Company dossier as PDF

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    About Boxzone SA

    • Boxzone SA is a Company limited by shares (AG) with its legal headquarters in Clarens. Boxzone SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2021.
    • The company is registered in the commercial register VD under the UID CHE-351.457.452.
    • Companies with an identical address: INVICTUM SA, PARTICIM SA.

    Management (1)

    newest board members

    Jean-Luc Papaux

    newest authorized signatories

    Jean-Luc Papaux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    La société a pour but l'achat, la vente, le courtage, la gérance et toutes autres activités liées à l'immobilier dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes domiciliées à l'étranger (LFAIE), ainsi que toute autre activité en relation directe ou indirecte avec le but principal (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Building Partners SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boxzone 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 210714/2021 - 14.07.2021
    Categories: Change in management

    Publication number: HR02-1005249212, Commercial Registry Office Vaud, (550)

    Boxzone SA, à Montreux, CHE-351.457.452 (FOSC du 20.09.2019, p. 0/1004720841). Papaux Jean-Luc est maintenant à Montreux.

    SOGC 190920/2019 - 20.09.2019
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004720841, Commercial Registry Office Vaud, (550)

    Building Partners SA, à Vevey, CHE-351.457.452 (FOSC du 16.10.2017, p. 0/3812193). Statuts modifiés le 6 septembre 2019.

    Nouvelle raison de commerce:
    Boxzone SA. Siège transféré à Montreux.

    Nouvelle adresse:
    Chemin du Petit Clos 19, 1815 Clarens. Noirat Anita n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Papaux Jean-Luc, de Treyvaux, à Fribourg.

    SOGC 200/2017 - 16.10.2017
    Categories: Change in capital, Change of company address

    Publication number: 3812193, Commercial Registry Office Vaud, (550)

    Building Partners SA, à Vevey, CHE-351.457.452 (FOSC du 04.08.2016, p. 0/2988607). Statuts modifiés le 10 août 2017.

    Nouvelle adresse:
    rue de la Madeleine 29, c/o PKF Fiduciaire SA, succursale de Vevey, 1800 Vevey. Les 105 actions nominatives de CHF 1'000 formant la totalité du capital-actions, sont transformées en 1'050 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    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.

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