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About Burnier & Cie SA
- Burnier & Cie SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Burnier & Cie SA consists of 7 persons.
- The most recent commercial register change was made on 24.02.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-113.809.980.
- Courlis SA, FONDATION CECILE PELICHET, Fonds de prévoyance Burnier & Cie S.A. have the same address as Burnier & Cie SA.
Management (7)
newest board members
Guillaume Chatelain,
Pierre André Kissling,
Dominique Burnier
newest authorized signatories
Corinne Robert-Grandpierre,
Dimitri Frossard,
Dominique Solioz,
Olga Rácz Kiss,
Guillaume Chatelain
Commercial register information
Entry in the commercial register
04.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.049.238-4
UID/VAT
CHE-113.809.980
Sector
Management of real estate portfolio properties
Purpose (Original language)
Administration, gestion, location, mise en valeur et promotion de biens mobiliers et immobiliers; représentation et domiciliation de sociétés; constitution, organisation et gestion de sociétés et entreprises; acomplissement de mandats y relatifs
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 18.09.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Burnier & Cie 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: HR02-1005413913, Commercial Registry Office Vaud, (550)
Burnier & Cie SA, à Nyon, CHE-113.809.980 (FOSC du 24.06.2021, p. 0/1005227619). Procuration collective à deux est conférée à Frossard Dimitri, de Sâles, à Lausanne, Rácz Kiss Olga, de Genève, à Nyon, Robert-Grandpierre Corinne, de Le Locle, à Saint-Prex, et Solioz Dominique, de Mont-Noble, à Bogis-Bossey.
Publication number: HR02-1005227619, Commercial Registry Office Vaud, (550)
Burnier & Cie SA, à Nyon, CHE-113.809.980 (FOSC du 15.03.2018, p. 0/4115069). Chatelain Guillaume, lequel n'est plus sous-directeur, est nommé administrateur délégué. Kissling Pierre, lequel n'est plus délégué, est nommé secrétaire.
Publication number: 4115069, Commercial Registry Office Vaud, (550)
Burnier & Cie SA, à Nyon, CHE-113.809.980 (FOSC du 21.06.2016, p. 0/2903089). L'administrateur Kissling Pierre, lequel n'est plus secrétaire, est nommé délégué et continue à signer individuellement. Chatelain Guillaume, désormais à Nyon et dont la procuration est éteinte, est nommé sous-directeur avec signature individuelle.
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.