Reports for Chantier naval Balmer SA
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About Chantier naval Balmer SA
- Chantier naval Balmer SA with its legal headquarters in Morges is active. Chantier naval Balmer SA operates in the sector «Manufacturing of ships and boats».
- The company was founded on 20.04.2011.
- The company has last changed their commercial register entry on 11.02.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-171.041.792.
Commercial register information
Entry in the commercial register
20.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.090.528-2
UID/VAT
CHE-171.041.792
Sector
Manufacturing of ships and boats
Purpose (Original language)
L'exploitation d'un chantier naval ainsi que toutes activités y relatives (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Chantier naval Balmer 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: HR02-1006253872, Commercial Registry Office Vaud, (550)
Chantier naval Balmer SA, à Morges, CHE-171.041.792 (FOSC du 14.05.2021, p. 0/1005181869). Capt Bilyana n'est plus administratrice;
sa signature est radiée. Mitrov Dragi, qui n'est plus président, signe désormais individuellement.
Publication number: HR02-1005181869, Commercial Registry Office Vaud, (550)
Chantier naval Balmer SA, à Morges, CHE-171.041.792 (FOSC du 07.12.2020, p. 0/1005041243). 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.
Publication number: HR02-1005041243, Commercial Registry Office Vaud, (550)
Chantier naval Balmer SA, à Morges, CHE-171.041.792 (FOSC du 02.03.2015, p. 0/2017675). Hunziker Pierre n'est plus administrateur;
sa signature est radiée. Mitrov Dragi est nommé président et continue à signer collectivement à deux.
Nouvelle administratrice avec signature collective à deux:
Capt Bilyana, de Bulgarie, à Lausanne.
Hit list
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