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About BTR Group SA
- BTR Group SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 29.04.2019 and has 2 persons in its 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 30.05.2023.
- The company's UID is CHE-137.911.994.
- AA PROPERTY SOLUTIONS SA, AGC SA, AGI Sàrl are registered at the same address.
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
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.