Reports for S.I. BETHUSY-BON AIR SA
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About S.I. BETHUSY-BON AIR SA
- S.I. BETHUSY-BON AIR SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
- The management consists of 2 persons. The company was entered in the trade register on the 15.09.1949.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.04.2025.
- The company's UID is CHE-103.083.075.
- Bâtir ABC SA, Beausite Développement SA, Cocooning Shops Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
15.09.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.537-8
UID/VAT
CHE-103.083.075
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BS Fiduciaire Sàrl | Prilly | 31.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | 23.08.1993 | 30.03.2021 | |
Other company names
Past and translated company names
- SI Béthusy-Bon Air SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. BETHUSY-BON AIR 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: HR02-1006308799, Commercial Registry Office Vaud, (550)
S.I. BETHUSY-BON AIR SA, à Lausanne, CHE-103.083.075 (FOSC du 21.04.2021, p. 0/1005155670). Anex Fabien, de Gryon, à Lausanne, est membre du conseil d'administration avec signature collective à deux. Sattiva Louis (dit Henri) est nommé président.
Publication number: HR02-1005155670, Commercial Registry Office Vaud, (550)
S.I. BETHUSY-BON AIR SA, à Lausanne, CHE-103.083.075 (FOSC du 31.03.2021, p. 0/1005138928). Statuts modifiés le 08.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.
Communications aux actionnaires:
par lettre recommandé ou par courriel.
Publication number: HR02-1005138928, Commercial Registry Office Vaud, (550)
S.I. BETHUSY-BON AIR SA, à Lausanne, CHE-103.083.075 (FOSC du 19.10.2018, p. 0/1004480737). Sef société fiduciaire S.A. études juridiques, fiscales et financières n'est plus organe de révision.
Nouvel organe de révision:
BS Fiduciaire Sàrl (CHE-459.458.740), à Prilly.