Reports for S.I. Bas du Chenit S.A.
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Company dossier as PDF
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About S.I. Bas du Chenit S.A.
- S.I. Bas du Chenit S.A. is a Company limited by shares (AG) with its legal headquarters in Le Brassus. S.I. Bas du Chenit S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company S.I. Bas du Chenit S.A., which was founded on the 25.08.1993, consists of 4 persons.
- The company has last changed their commercial register entry on 22.02.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-102.147.301.
Management (4)
newest board members
Tania Stiefel,
Mirko Stiefel,
Christian Stiefel,
Corinne Stiefel-Stampfli
newest authorized signatories
Tania Stiefel,
Mirko Stiefel,
Christian Stiefel,
Corinne Stiefel-Stampfli
Commercial register information
Entry in the commercial register
25.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.0.172.111-1
UID/VAT
CHE-102.147.301
Sector
Management of real estate portfolio properties
Purpose (Original language)
opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDJOB SA en liquidation | Sainte-Croix | <2004 | 09.07.2008 | |
Other company names
Past and translated company names
- SI Bas du Chenit SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Bas du Chenit 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: HR02-1005107169, Commercial Registry Office Vaud, (550)
S.I. Bas du Chenit S.A., à Le Chenit, CHE-102.147.301 (FOSC du 17.07.2015, p. 0/2275585). Statuts modifiés le 13.02.2021. Le capital-actions de CHF 102'000 a été libéré ultérieurement à concurrence de 102'000. Stiefel Mirko est maintenant à Zürich, Stiefel Tania à Ostermundigen, et Stiefel Christian et Stiefel Corinne à Greve in Chianti (Italie).
Publication number: 2275585, Commercial Registry Office Vaud, (550)
S.I. Bas du Chenit S.A., à Le Chenit, CHE-102.147.301 (FOSC du 19.12.2013, p. 0/7225834). Schneider Paul, Meyer Lucie et Stiefel Johanna ne sont plus administrateurs;
leur signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Stiefel Mirko, à Stettlen, président, Stiefel Tania, à Berne, vice-présidente, Stiefel Christian, à Stettlen, et Stiefel Corinne, à Stettlen, tous quatre de Winterthour.
Publication number: 4568316, Commercial Registry Office Vaud, (550)
S.I. Bas du Chenit S.A., à Le Chenit, CH-550-0172111-1 (FOSC du 09.09.1993, p. 4751). Statuts modifiés le 1er juillet 2008. Selon déclaration du conseil d'administration du 1er juillet, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidjob S.A. n'est plus organe de révision.
Communications aux actionnaires:
par lettre ou par télécopie.
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.