Reports for BT Gestion SA
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About BT Gestion SA
- BT Gestion SA has its legal headquarters in Puidoux and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 5 persons. The company was founded on 22.02.2005.
- The company has last modified its commercial register entry on 02.08.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-112.241.798.
Management (5)
newest board members
newest authorized signatories
Ya juan Li Rodrigues,
Patrice Miserez,
Xuzhou Zhou,
Qi Li Eden,
Wen Chuan Zhou
Commercial register information
Entry in the commercial register
22.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puidoux
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.996-2
UID/VAT
CHE-112.241.798
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
La société a pour but l'exploitation de tous hôtels, cafés, restaurants, établissements sous l'appellation 'Baron Tavernier' et tous commerces similaires, notamment l'exploitation de l'Hôtel Bellevue, à Puidoux, ainsi que la gestion, la direction et la location de tous établissements en rapport avec l'hôtellerie et la restauration; à cet effet, la société peut louer, acquérir, construire, transformer, mettre en valeur tous immeubles hôteliers ou autres (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Auditoria SA | Lausanne | 28.02.2005 | ||
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: BT Gestion 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: HR02-1005533377, Commercial Registry Office Vaud, (550)
BT Gestion SA, à Puidoux, CHE-112.241.798 (FOSC du 03.03.2022, p. 0/1005419431). Réduction et augmentation simultanée du capital-actions le portant à un montant égal au montant antérieur. Capital-actions réduit de CHF 1'000'000 par destruction d'actions pour supprimer un excédent passif constaté au bilan et augmenté par conversion de fonds propres dont la société peut librement disposer.
Nouveau capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 10'000 actions nominatives de CHF 100.
Publication number: HR02-1005419431, Commercial Registry Office Vaud, (550)
BT Gestion SA, à Puidoux, CHE-112.241.798 (FOSC du 14.05.2021, p. 0/1005181841). Statuts modifiés le 22.02.2022. Les 10'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité.
Publication number: HR02-1005181841, Commercial Registry Office Vaud, (550)
BT Gestion SA, à Puidoux, CHE-112.241.798 (FOSC du 12.04.2021, p. 0/1005146959). Statuts modifiés le 26.04.2021. Les 10'000 actions au porteur de CHF 100 sont converties en 10'000 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.