• Tavelli et Bruno SA

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    Register number: CH-550.1.011.367-1
    Sector: Operation of investment companies

    Age of the company

    106 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Tavelli et Bruno SA

    • Tavelli et Bruno SA with its legal headquarters in Nyon is active. Tavelli et Bruno SA operates in the sector «Operation of investment companies».
    • The management has 3 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2022.
    • The UID registered in the commercial register of VD is CHE-103.302.018.
    • On the same address as Tavelli et Bruno SA there are 4 other active companies registered. These include: ARZALIER RENOVATION Sàrl, Auto Secours Nyon Sàrl, BDS entreprise générale Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition, la gestion et la vente de participations, sous toutes formes, d'entreprises industrielles, financières et commerciales, ainsi que le financement et le traitement de toutes opérations y relatives; elle peut également acquérir des immeubles de toutes natures, à l'exclusion de toute opération prohibée par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 03.10.2011

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    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy <2004 02.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Tavelli et Bruno S.A.
    • Tavelli & Bruno 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: Tavelli et Bruno 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 221025/2022 - 25.10.2022
    Categories: Change in management

    Publication number: HR02-1005590678, Commercial Registry Office Vaud, (550)

    Tavelli et Bruno SA, à Nyon, CHE-103.302.018 (FOSC du 29.12.2020, p. 0/1005061799). Gueugneau-Rouge Michèle n'est plus administratrice;
    sa signature est radiée. Ryckaert Bastiaan n'est plus président. Gauch Urs Peter, de Tafers, à Zug, est membre président du conseil d'administration avec signature collective à deux.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005061799, Commercial Registry Office Vaud, (550)

    Tavelli et Bruno SA, à Nyon, CHE-103.302.018 (FOSC du 31.10.2017, p. 0/3841245). Furrer Hans-Jörg n'est plus administrateur;
    sa signature est radiée. Ryckaert Bastiaan, désormais à Thônex, est nommé président et continue à signer collectivement à deux.

    Nouvel administrateur avec signature collective à deux:
    Ferrier Damien, de France, à Genève.

    SOGC 211/2017 - 31.10.2017
    Categories: Change in management

    Publication number: 3841245, Commercial Registry Office Vaud, (550)

    Tavelli et Bruno SA, à Nyon, CHE-103.302.018 (FOSC du 19.01.2017, p. 0/3294323). Thurneysen Jean-Jacques n'est plus administrateur;
    sa signature est radiée. Furrer Hans-Jörg, qui n'est plus secrétaire, est nommé président et Gueugneau-Rouge Michèle secrétaire.

    Nouvel administrateur avec signature collective à deux:
    Ryckaert Bastiaan, de Belgique, à Collonge-Bellerive.

    Hit list

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