Reports for Société Immobilière Les Buissonnets S.A.
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About Société Immobilière Les Buissonnets S.A.
- Société Immobilière Les Buissonnets S.A. has its legal headquarters in Veyrier, is active and operates in the sector «Facility management».
- The management consists of one person. The company was founded on 29.10.1953.
- The last commercial register change was made on 16.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Société Immobilière Les Buissonnets S.A. is the following: CHE-101.440.158.
Management (1)
newest board members
Brieuc Alexandre Werner Kathleen de Crombrugghe de Looringhe
newest authorized signatories
Brieuc Alexandre Werner Kathleen de Crombrugghe de Looringhe
Commercial register information
Entry in the commercial register
29.10.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-550.0.167.365-2
UID/VAT
CHE-101.440.158
Sector
Facility management
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Bancoplace Sàrl en liquidation | Noville | 30.05.2007 | 16.04.2012 | |
| Fidinter SA | Lausanne | <2004 | 29.05.2007 | |
Other company names
Past and translated company names
- Société immobilière Les Buissonnets SA
- SI Les Buissonnets SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Les Buissonnets 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: HR02-1005407283, Commercial Registry Office Vaud, (550)
Société Immobilière Les Buissonnets S.A., à Château-d'Oex, CHE-101.440.158 (FOSC du 06.05.2021, p. 0/1005172128). La société ayant transféré son siège à Veyrier, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005407493, Commercial Registry Office Geneva, (660)
Société Immobilière Les Buissonnets S.A. , précédemment à Château-d'Oex, CHE-101.440.158 (FOSC du 06.05.2021, p. 0/1005172128). Statuts originaires du 16.10.1953.
Nouveau siège:
Veyrier, Chemin des Avelines 4, c/o Brieuc de Crombrugghe de Looringhe, 1255 Veyrier.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et lettre recommandée s'ils sont tous connus. Statuts modifiés le 05.11.2021. Racine Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. de Crombrugghe de Looringhe Brieuc, de Belgique, à Veyrier, est administrateur unique avec signature individuelle.
Autre adresse radiée:
Rue de Vevey, c/o Pro Services R&C Isoz.
Publication number: HR02-1005172128, Commercial Registry Office Vaud, (550)
Société Immobilière Les Buissonnets S.A., à Château-d'Oex, CHE-101.440.158 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
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.