• René Bovay SA

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    Register number: CH-550.0.158.922-8
    Sector: Operation of other financial institutions

    Age of the company

    59 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About René Bovay SA

    • René Bovay SA has its legal headquarters in Molondin and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • René Bovay SA was founded on 07.03.1966.
    • 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 25.03.2011.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-102.307.941.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, En Suisse et à l'étranger, ainsi que l'acquisition, la vente et la gestion de biens immobiliers (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PB Révision contrôle de gestion SA
    Yverdon-les-Bains <2004 24.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • René Bovay S.A.
    • Bovay René 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: René Bovay 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 60/2011 - 25.03.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 6093174, Commercial Registry Office Vaud, (550)

    René Bovay S.A., à Démoret, CH-550-0158922-8, exploitation d'une entreprise et d'un commerce de mécanique agricole, constructions métalliques et machines en tout genre (FOSC du 16.03.2005, p. 15/2749726). Statuts modifiés le 16 mars 2011.

    Nouvelle graphie de la raison de commerce:
    René Bovay SA.

    Nouvelle adresse:
    chemin des Alpes 3, 1415 Démoret.

    Nouveau but:
    l'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, En Suisse et à l'étranger, ainsi que l'acquisition, la vente et la gestion de biens immobiliers (pour but complet cf. statuts).

    Nouvel administrateur avec signature collective à deux:
    Vulliemin John, de Pomy, à Démoret. Selon déclaration du 16 mars 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. A.B. Révision et conseils comptables S.A. n'est plus organe de révision.

    SOGC 53/2005 - 16.03.2005
    Categories: Miscellaneous changes

    Publication number: 2749726, Commercial Registry Office Vaud, (550)

    René Bovay S.A., à Démoret, CH-550-0158922-8, exploitation d'une entreprise et d'un commerce de mécanique agricole (FOSC du 15.08.1997, p. 5886). Bovay René n'est plus administrateur;
    sa signature est radiée. L'administrateur Vulliemin Jean-Paul est nommé président et l'administratrice Vulliemin Réane vice-présidente;
    tous deux signent désormais individuellement.

    SOGC 1997155/1997 - 15.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    René Bovay S.A., à Démoret, exploitation d'une entreprise et d'un commerce de mécanique agricole (FOSC du 13.01.1997, p.192). Les actions nominatives sont soumises à des restrictions de transmissibilité. Statuts modifiés en conséquence le 2 juillet 1997, ainsi que sur d'autres points non soumis à publication.

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