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About Brodard & Billiaert SA
- Brodard & Billiaert SA is a Company limited by shares (AG) with its legal headquarters in Lonay. Brodard & Billiaert SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Brodard & Billiaert SA consists of 2 persons. The foundation of the company took place on 23.10.2001.
- The company has last changed their commercial register entry on 21.07.2017, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Brodard & Billiaert SA is the following: CHE-109.367.200.
- Companies with an identical address: FL Architecture & associés SA, FL Investissements SA, Maison Brodard Sàrl.
Commercial register information
Entry in the commercial register
23.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lonay
Commercial Registry Office
VD
Commercial register number
CH-550.1.027.125-5
UID/VAT
CHE-109.367.200
Sector
Architectural and engineering activities
Purpose (Original language)
exploitation d'un atelier d'architecture et de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 21.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compta-Vision SARL | Genève | <2004 | 12.07.2009 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Brodard & Billiaert 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: 3659111, Commercial Registry Office Vaud, (550)
Brodard & Billiaert SA, à Lonay, CHE-109.367.200 (FOSC du 19.12.2013, p. 0/7225834).
Nouvel organe de révision:
Fiduconsult Fidyver SA (CHE-109.105.195), à Montagny-près-Yverdon. Radiation de la mention relative à la renonciation à l'organe de révision.
Publication number: 5133650, Commercial Registry Office Vaud, (550)
Brodard & Billiaert SA, à Lonay, CH-550-1027125-5, exploitation d'un atelier d'architecture et de construction (FOSC du 29.10.2001, p. 8450/92149). Statuts modifiés le 25 juin 2009 sur des points non soumis à publication. Brodard Katharina, inscrite sans signature, n'est plus administratrice. Billiaert Bart est maintenant de Lutry. Selon déclaration du conseil d'administration du 25 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Compta-Vision SARL n'est plus organe de révision.
Commercial Registry Office Vaud, (550)
Brodard & Billiaert SA, à Lonay, chemin du Bief 6. Nouvelle société anonyme.
Statuts:
12 octobre 2001.
But:
exploitation d'un atelier d'architecture et de construction.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité. Apport selon convention du 12 octobre 2001: matériel informatique et mobilier pour CHF 40'000, acceptés pour ce prix;
en contrepartie, il est remis 40 actions.
Organe de publicité:
Feuille officielle suisse du commerce.
Administration:
Bernard Brodard, de Carouge (GE), à Saint-Prex, président, Bart Billiaert, de Belgique, à Lutry, vice-président, tous deux avec signature individuelle, et Katharina Brodard, de Carouge (GE), à Saint-Prex.
Réviseur:
Compta-Vision SARL, à Genève.
Hit list
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