• Compagnie Bois Bougy SA

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    VD
    active
    Register number: CH-550.0.101.940-0
    Legal form: Company limited by shares (AG)
    Sector: Management of real estate portfolio properties
    Last notification: 18.07.2019

    Age of the company

    142 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0
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    Address

    Avenue de Bois-Bougy 8
    1260 Nyon
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    Company dossier as PDF

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    About
    Compagnie Bois Bougy SA

    • Compagnie Bois Bougy SA from Nyon operates in the sector «Management of real estate portfolio properties» and is active.
    • Compagnie Bois Bougy SA has 2 persons entered in its management.
    • The last commercial register change was made on 18.07.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Compagnie Bois Bougy SA is registered under the UID CHE-101.038.744.
    • On the same address there are 2 other active companies registered. These include: Clinique Privée La Métairie Sàrl, Helvetia emeis Sàrl.

    Management (2)

    Source: SOGC

    newest board members

    Etienne Irénée von Streng,
    Luc Enderli

    newest authorized signatories

    Etienne Irénée von Streng,
    Luc Enderli

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    Network

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    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    17.03.1883

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Nyon

    Commercial Registry Office

    VD

    Commercial register number

    CH-550.0.101.940-0

    UID/VAT

    CHE-101.038.744

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Possession de divers immeubles et leur utilisation pour l'exploitation de cliniques.
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    Auditor

    Source: SOGC

    Current auditor (1)

    PricewaterhouseCoopers SA
    from Genève, since 05.03.2012

    Former auditor (2)

    Ernst & Young SA
    from Lancy, of 01.11.2004 until 04.03.2012
    BDO SA
    from Epalinges, of <2004 until 31.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Clinique La Métairie
    • Société anonyme de la Métairie
    • SA de la Métairie

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Compagnie Bois Bougy 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

    SOGC 190718/2019 - 18.07.2019
    Categories: Change in management

    Publication number: HR02-1004679226, Commercial Registry Office Vaud, (550)

    Compagnie Bois Bougy SA, à Nyon, CHE-101.038.744 (FOSC du 10.11.2016, p. 0/3155441). L'administrateur Enderli Luc est désormais à Denges.

    SOGC 219/2016 - 10.11.2016
    Categories: Change of company address, Change in management

    Publication number: 3155441, Commercial Registry Office Vaud, (550)

    Compagnie Bois Bougy SA, à Nyon, CHE-101.038.744 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    avenue de Bois-Bougy 8, 1260 Nyon. Enderli Luc est maintenant à Prilly.

    SOGC 45/2012 - 05.03.2012
    Categories: Change of auditors

    Publication number: 6580268, Commercial Registry Office Vaud, (550)

    Compagnie Bois Bougy SA, à Nyon, CH-550-0101940-0, possession de divers immeubles (FOSC du 04.07.2011, p. 0/6235760). Ernst & Young SA n'est plus organe de révision.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CH-660-1784998-4), à Genève.

    View all SOGC notifications

    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.

    Luc Enderli
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