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About JEAN-CLAUDE BOVAY & FILS SA
- JEAN-CLAUDE BOVAY & FILS SA in Yvonand is a Company limited by shares (AG) from the sector «Masonry». JEAN-CLAUDE BOVAY & FILS SA is active.
- The company was founded on 28.12.1992 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.07.2015.
- The company's UID is CHE-106.865.743.
Commercial register information
Entry in the commercial register
28.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yvonand
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.220-3
UID/VAT
CHE-106.865.743
Sector
Masonry
Purpose (Original language)
Exploitation d'une entreprise générale de construction, maçonnerie, carrelage, terrassements, etc.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Nord Vaudois | Yverdon-les-Bains | <2004 | 21.07.2009 | |
Other company names
Past and translated company names
- Jean-Claude Bovay & Fils SA
- Bovay Jean-Claude & Fils SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JEAN-CLAUDE BOVAY & FILS 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: 2283421, Commercial Registry Office Vaud, (550)
JEAN-CLAUDE BOVAY & FILS SA, à Yvonand, CHE-106.865.743 (FOSC du 23.06.2015, p. 0/2223423). L'administrateur Bovay Jacques signe désormais individuellement.
Publication number: 2223423, Commercial Registry Office Vaud, (550)
JEAN-CLAUDE BOVAY & FILS SA, à Yvonand, CHE-106.865.743 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
rue des Pâquis 13, 1462 Yvonand. L'autre adresse, Vallorbe, rue de Lausanne 16, est radiée. Bovay Rose-Marie et Bovay Jean-Claude ne sont plus administrateurs;
leur signature est radiée. L'administrateur Bovay Jacques est maintenant de Montanaire.
Nouvelle administratrice avec signature individuelle:
Bovay Claudine, de Montanaire, à Yvonand.
Publication number: 5154308, Commercial Registry Office Vaud, (550)
Jean-Claude Bovay & Fils SA, à Yvonand, CH-550-0171220-3, exploitation d'une entreprise générale de construction, maçonnerie, carrelage, terrassements, etc. (FOSC du 08.08.2001, p. 6078/43091). Statuts modifiés le 29 juin 2009.
Communications aux actionnaires:
par lettre recommandée envoyée à l'adresse inscrite dans le registre des actions. Selon déclaration du conseil d'administration du 29 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Daniel Heiz SA n'est plus organe de révision.
Rectificatif:
la graphie exacte de la raison de commerce est: JEAN-CLAUDE BOVAY & FILS SA.
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.