Reports for Fondation plan de participation BG Ingénieurs-Conseils en liquidation
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About Fondation plan de participation BG Ingénieurs-Conseils en liquidation
- Fondation plan de participation BG Ingénieurs-Conseils en liquidation with its legal headquarters in Lausanne is a Foundation from the sector «Religious, political or secular associations». Fondation plan de participation BG Ingénieurs-Conseils en liquidation is in liquidation.
- The management consists of 4 persons. The organization was entered in the trade register on the 26.11.2007.
- 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 06.05.2025.
- The UID registered in the commercial register of VD is CHE-113.948.423.
- There are 4 other active companies registered at the same address. These include: BIFF Bureau d'Ingénieurs Fenêtres et Façades SA, Fonds Daniel Bonnard & André Gardel, WSP Ingénieurs Conseils SA.
Management (4)
newest members of the Foundation Board
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
26.11.2007
Legal form
Foundation
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.502-5
UID/VAT
CHE-113.948.423
Sector
Religious, political or secular associations
Purpose (Original language)
Faciliter l'exécution du plan de participation du groupe BG en faveur des collaborateurs; gérer les échanges d'actions du groupe BG.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 06.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 30.11.2007 | 05.05.2025 | |
Other company names
Past and translated company names
- Fondation plan de participation BG Ingénieurs-Conseils
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fondation plan de participation BG Ingénieurs-Conseils en liquidation
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: HR02-1006324998, Commercial Registry Office Vaud, (550)
Fondation plan de participation BG Ingénieurs-Conseils en liquidation, à Lausanne, CHE-113.948.423 (FOSC du 25.03.2025, p. 0/1006291252). KPMG SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812), à Lausanne.
Publication number: HR02-1006291252, Commercial Registry Office Vaud, (550)
Fondation plan de participation BG Ingénieurs-Conseils en liquidation, à Lausanne, CHE-113.948.423 (FOSC du 12.12.2024, p. 0/1006203407).
Nouvelle adresse:
Avenue de Cour 61, c/o WSP Switzerland Holding SA, 1007 Lausanne. Loeb Roselyne n'est plus membre du conseil de fondation ni liquidatrice;
sa signature est radiée.
Publication number: HR02-1006203407, Commercial Registry Office Vaud, (550)
Fondation plan de participation BG Ingénieurs-Conseils en liquidation, à Lausanne, CHE-113.948.423 (FOSC du 06.02.2023, p. 0/1005671162). Haas (nom d'usage Haas-Brutus) Henriett n'est plus membre du conseil de fondation ni liquidatrice;
sa signature est radiée. La signature de Eigenbrod Dufour Nicolai est radiée. Epars Pierre, de Gollion, à Orbe, est membre liquidateur du conseil de fondation avec signature collective à deux.
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.