• Moulin Bornu S.A.

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    Register number: CH-550.0.093.152-4
    Sector: Management of real estate portfolio properties

    Age of the company

    111 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Moulin Bornu S.A.

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    Company dossier as PDF

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    About Moulin Bornu S.A.

    • Moulin Bornu S.A. with its legal headquarters in Pompaples is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Moulin Bornu S.A. is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 27.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register VD under the UID CHE-106.854.024.

    Management (1)

    newest board members

    Marc-Aurèle Rovero

    newest authorized signatories

    Marc-Aurèle Rovero

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, la gestion et la location de tous immeubles, la commercialisation de tous produits et dérivés, ainsi que toute activité dans l'édition, la publicité, le marketing et l'événementiel, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 27.01.2011 26.08.2020
    Fiduciaire Fidoc et partenaires S.A.
    La Sarraz <2004 26.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Moulin Bornu SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Moulin Bornu S.A.

    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 200827/2020 - 27.08.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1004966340, Commercial Registry Office Vaud, (550)

    Moulin Bornu S.A., à Pompaples, CHE-106.854.024 (FOSC du 21.05.2019, p. 0/1004635116). Statuts modifiés le 30 avril 2020.

    Nouveau but:
    la société a pour but l'achat, la vente, la gestion et la location de tous immeubles, la commercialisation de tous produits et dérivés, ainsi que toute activité dans l'édition, la publicité, le marketing et l'événementiel, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Capital-actions réduit de CHF 400'000 à CHF 100'000 par réduction de la valeur nominale des actions de CHF 1'000 à CHF 250, par remboursement aux actionnaires.

    Nouveau capital-actions:
    CHF 100'000, entièrement libéré, divisé en 400 actions nominatives de CHF 250, avec restrictions quant à la transmissibilité.

    Communications aux actionnaires:
    par écrit ou par courrier électronique. Selon déclaration du 30 avril 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.

    SOGC 190521/2019 - 21.05.2019
    Categories: Change of company address

    Publication number: HR02-1004635116, Commercial Registry Office Vaud, (550)

    Moulin Bornu S.A., à Pompaples, CHE-106.854.024 (FOSC du 05.07.2017, p. 0/3625427).

    Nouvelle adresse:
    Chemin de la Colline 10, 1318 Pompaples.

    SOGC 128/2017 - 05.07.2017
    Categories: Change in management

    Publication number: 3625427, Commercial Registry Office Vaud, (550)

    Moulin Bornu S.A., à Pompaples, CHE-106.854.024 (FOSC du 20.03.2015, p. 0/2054877). La signature de De Blaireville Chantal est radiée.

    Hit list

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