Reports for Bureau 111 SA
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About Bureau 111 SA
- Bureau 111 SA with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Bureau 111 SA is active.
- The company was founded on 25.08.1988 and has one person in its management.
- The company has last changed their commercial register entry on 11.10.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-106.333.127.
- On the same address as Bureau 111 SA there are 17 other active companies registered. These include: AQUASTEEL DESIGN SA, Britt Jerne Concept - Aménagement d'intérieur, César Garcia menuiserie Sàrl.
Commercial register information
Entry in the commercial register
25.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.107.720-2
UID/VAT
CHE-106.333.127
Sector
Trading in household appliances and related goods
Purpose (Original language)
Achat, vente, réparation et échange de tous meubles et machines de bureau, quelle que soit leur nature; achat et vente de toutes fournitures de bureau.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | 21.12.2010 | |
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: Bureau 111 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: HR02-1006152463, Commercial Registry Office Vaud, (550)
Bureau 111 SA, à Nyon, CHE-106.333.127 (FOSC du 31.05.2021, p. 0/1005199191).
Nouvelle adresse:
Route de Divonne 48, 1260 Nyon.
Publication number: HR02-1005199191, Commercial Registry Office Vaud, (550)
Bureau 111 SA, à Nyon, CHE-106.333.127 (FOSC du 12.05.2021, p. 0/1005179725). Par décision de l'assemblée générale du 17.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 17.05.2021. Ferrer Stéphane est maintenant à Nyon.
Publication number: HR02-1005179725, Commercial Registry Office Vaud, (550)
Bureau 111 SA, à Nyon, CHE-106.333.127 (FOSC du 28.01.2014, p. 0/1311181). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
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.