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About BTR Group SA
- BTR Group SA in Lausanne is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». BTR Group SA is active.
- BTR Group SA was founded on 29.04.2019.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.05.2023.
- The company is registered in the commercial register VD under the UID CHE-137.911.994.
- Next to the company BTR Group SA there are 45 other active companies with an identical address. These include: AA PROPERTY SOLUTIONS SA, AGC SA, AGI Sàrl.
Commercial register information
Entry in the commercial register
29.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.184.845-4
UID/VAT
CHE-137.911.994
Sector
Services for banks and credit institutions
Purpose (Original language)
La société a pour but l'acquisition, la vente, la gestion et l'administration de participations en tout genre, en Suisse et à l'étranger (pour but complet cf. statuts).
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: BTR Group 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: HR02-1005756149, Commercial Registry Office Vaud, (550)
BTR Group SA, à Lausanne, CHE-137.911.994 (FOSC du 02.05.2019, p. 0/1004621979). Tamburini Marco n'est plus administrateur;
sa signature est radiée. Bronner Christian, maintenant à Chéserex, et Berset Steve signent désormais individuellement.
Publication number: HR01-1004621979, Commercial Registry Office Vaud, (550)
BTR Group SA, à Lausanne, Rue du Grand-Pont 12, 1003 Lausanne, CHE-137.911.994. Nouvelle société anonyme.
Statuts:
15 avril 2019.
But:
la société a pour but l'acquisition, la vente, la gestion et l'administration de participations en tout genre, en Suisse et à l'étranger (pour but complet cf. statuts).
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 60'000, divisé en 1'200 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 15 avril 2019: 1'200 actions nominatives de CHF 100 de la société Cabinet Fiscal & Patrimonial BTR SA (CHE-395.391.054), à Lausanne, pour CHF 60'000;
en contrepartie, il est remis 1'200 actions de CHF 1'000, libérées à concurrence de 50%.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier postal ou par courriel.
Administration:
Berset Steve, de Misery-Courtion, à Lausanne, président, Bronner Christian, de Belmont-sur-Lausanne, à Mont-sur-Rolle, et Tamburini Marco, d'Italie, à Montilliez, tous trois avec signature collective à deux. Selon déclaration du 15 avril 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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