S.I. BS, Beau-Séjour S.A.

Corporation · Montreux

Commercial register

Status
Active
Entered on
Jun 11, 1997
Capital
CHF 100'000, fully paid in
UID
CHE-103.589.848
Registered seat
Montreux
Canton
Vaud

Purpose

achat et vente de tout bien immobilier.

Legal form
Corporation
Address
c/o Acta Notaires, Grand-Rue 26, 1820 Montreux
CH-ID
CH55001275803
Statutes
Jun 10, 1997, Dec 19, 2001, Feb 18, 2002, Mar 3, 2021

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Vuisternens-en-Ogoz, Versoix

Auditor · Lausanne

Former officers (6)

Chair of the board of directors · joint signature by two · citizen of Estavayer-le-Lac, Genève

until Jan 25, 2021

Member of the board of directors · joint signature by two · citizen of Vuisternens-en-Ogoz, Versoix

until Jan 25, 2021
O.C.C. Consultants

Auditor · Genève

until Jan 15, 2002
Ofisa

Auditor · Lausanne

until Jul 6, 2011

Auditor · Lausanne

until Jul 10, 2026
(CH-550-0067334-5) Ofisa SA

Auditor · Lausanne

until Feb 9, 2022

Register notices

  1. Jul 10, 2026 · Change

    No. 1006704017

    Officers who left
    Ofisa Berney Associés SA · Auditor
    Published text

    Ofisa Berney Associés SA (CHE-105.764.401) a modifié sa raison de commerce en Berney Associés Vaud SA (CHE-105.764.401).

    Previous notice of Feb 9, 2022

  2. Feb 9, 2022 · Change

    No. 1005401529

    Officers who left
    (CH-550-0067334-5) Ofisa SA · Auditor
    Published text

    Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).

    Previous notice of Mar 23, 2021

  3. Mar 23, 2021 · Change

    No. 1005131429

    Statuts modifiés le 03.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    Previous notice of Mar 4, 2021

  4. Mar 4, 2021 · Change

    No. 1005115878

    Address
    chez Stéphane Perrin, Grand-Rue 26, notaire, 1820 Montreux → c/o Acta Notaires, Grand-Rue 26, 1820 Montreux
    Published text

    Nouvelle adresse: Grand-Rue 26, c/o Acta Notaires, 1820 Montreux.

    Previous notice of Jan 25, 2021

  5. Jan 25, 2021 · Change

    No. 1005082661

    Officers who left
    Dominique Liardet · Chair of the board of directors · joint signature by two
    Jean-Pierre Marchon · Member of the board of directors · joint signature by two
    Published text

    Liardet Dominique n'est plus administratrice; sa signature est radiée. Marchon Jean-Pierre signe désormais individuellement.

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