Reports for SI Bergières-Vinet SA
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About SI Bergières-Vinet SA
- SI Bergières-Vinet SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Bergières-Vinet SA is active.
- The management of the company SI Bergières-Vinet SA, entered in the trade register on the 27.10.1947, consists of 3 persons.
- On the 04.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.280.840.
- Centre médico-chirurgical de l'obésité de la Source Sàrl, Fondation La Source, Fondation pour la recherche en soins (FORESO) have the same address as SI Bergières-Vinet SA.
Management (3)
newest board members
Bernard Grobéty,
Dimitri Djordjevic,
Dr. Violaine Jaccottet Sherif
newest authorized signatories
Bernard Grobéty,
Dimitri Djordjevic,
Dr. Violaine Jaccottet Sherif
Commercial register information
Entry in the commercial register
27.10.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.444-4
UID/VAT
CHE-100.280.840
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 04.05.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Louis Clerc | Vufflens-la-Ville | 18.01.2011 | 03.05.2023 | |
| Ernst & Young SA | Renens (VD) | 28.12.2006 | 17.01.2011 | |
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 27.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Bergières-Vinet 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: HR02-1005738885, Commercial Registry Office Vaud, (550)
S.I. Bergières-Vinet S.A., à Lausanne, CHE-100.280.840 (FOSC du 06.08.2021, p. 0/1005266363). Grobéty Bernard est maintenant à Vilamoura (Portugal). Fiduciaire Jean-Louis Clerc (CH-550-1056857-8) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: HR02-1005266363, Commercial Registry Office Vaud, (550)
S.I. Bergières-Vinet S.A., à Lausanne, CHE-100.280.840 (FOSC du 31.05.2021, p. 0/1005199140). Meylan Georges-Henri n'est plus administrateur;
sa signature est radiée. Grobéty Bernard, de Vallorbe, à Pully, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005199140, Commercial Registry Office Vaud, (550)
S.I. Bergières-Vinet S.A., à Lausanne, CHE-100.280.840 (FOSC du 29.09.2014, p. 0/1738551). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 1'500'000, libéré à concurrence de CHF 1'500'000, divisé en 1'500 actions nominatives de CHF 1'000.
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.