Reports for P. Boudry Sanitaires S.A.
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About P. Boudry Sanitaires S.A.
- P. Boudry Sanitaires S.A. has its legal headquarters in Lutry, is active and operates in the sector «Other construction».
- The company was founded on 18.01.1983 and has one person in its management.
- The company has last changed their commercial register entry on 06.12.2019, under «Notifications» you will find all changes.
- The reported UID is CHE-108.053.093.
Commercial register information
Entry in the commercial register
18.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.0.129.921-9
UID/VAT
CHE-108.053.093
Sector
Other construction
Purpose (Original language)
Entreprise d'installations sanitaires, ferblanterie, couverture.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor SA | Morges | 23.02.2016 | 05.12.2019 | |
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | <2004 | 22.02.2016 | |
Other company names
Past and translated company names
- P. Boudry Sanitaires SA
- Boudry P. Sanitaires SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: P. Boudry Sanitaires 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
Publication number: HR02-1004777419, Commercial Registry Office Vaud, (550)
P. Boudry Sanitaires S.A., à Lutry, CHE-108.053.093 (FOSC du 23.02.2016, p. 0/2683635). Statuts modifiés le 28 novembre 2019. Les 50 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Steffen Christian est maintenant à Bourg-en-Lavaux. Fidacor SA (CHE-113.987.222) n'est plus organe de révision. Selon déclaration du 28 novembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 2683635, Commercial Registry Office Vaud, (550)
P. Boudry Sanitaires S.A., à Lutry, CHE-108.053.093 (FOSC du 19.12.2013, p. 0/7225834). Fiduciaire Bettex Frères et Partenaires SA (CH-550-0088232-2) n'est plus organe de révision.
Nouvel organe de révision:
Fidacor SA (CHE-113.987.222), à Morges.
Publication number: 6141694, Commercial Registry Office Vaud, (550)
P. Boudry Sanitaires S.A., à Lutry, CH-550-0129921-9, entreprise d'installations sanitaires, ferblanterie, couverture (FOSC du 19.10.1999, p. 7151). Fiduciaire Bettex Frères n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Bettex Frères et Partenaires SA (CH-550-0088232-2), à Lausanne.
Hit list
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