BPA Solutions SA

Corporation · Yverdon-les-Bains

Commercial register

UID
CHE-113.842.351
CH-ID
CH64541017689
Legal form
Corporation
Registered seat
Yverdon-les-Bains
Address
Avenue des Découvertes 18, 1400 Yverdon-les-Bains, 1400 Yverdon-les-Bains
Canton
Vaud
Capital
CHF 111'111, paid in CHF 111'111.10
Status
Active
Entered on
Oct 1, 2007
Statutes
Sep 10, 2013

Purpose

Développement et commercialisation d'applications-métier basées sur les technologies Microsoft; acquérir ou vendre des immeubles.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Boris Lutz

Chair of the board of directors · joint signature by two · citizen of Grindel, Fribourg

since Oct 7, 2013
Belinda Schöni

Secretary of the board of directors · joint signature by two · citizen of Linden, Neuchâtel

since Oct 7, 2013
Intermandat S.A., Société Fiduciaire

Auditor · Lausanne

since Jan 11, 2018
Former officers (5)
Stefan Lutz

Member of the board of directors · joint signature by two · citizen of Grindel, Bevaix

until Dec 9, 2013
Alexandre Peyraud

Member of the board of directors · joint signature by two · citizen of Genève, Thônex

until Nov 16, 2015
Virginie Verdon

Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Neuchâtel

until Apr 25, 2018
FiduLAM - Nezir Sulejmanovic

Auditor · Val-de-Ruz

until Jan 11, 2018
Stefan Lutz

Director · joint signature by two · citizen of Grindel, Bevaix

until Mar 2, 2016

Gazette notices

3 notices

  1. Apr 25, 2018 · Change of officers · Vaud

    SOGC 4193867

    Officers who left
    Virginie Verdon · Member of the board of directors · joint signature by two

    BPA Solutions SA, à Yverdon-les-Bains, CHE-113.842.351 (FOSC du 11.01.2018, p. 0/3983045). Verdon Virginie n'est plus administratrice; sa signature est radiée.

  2. Jan 11, 2018 · Vaud

    SOGC 3983045

    New officers
    Intermandat S.A., Société Fiduciaire · Auditor
    Officers who left
    FiduLAM - Nezir Sulejmanovic · Auditor

    BPA Solutions SA, à Yverdon-les-Bains, CHE-113.842.351 (FOSC du 02.03.2016, p. 0/2699821). FiduLAM - Nezir Sulejmanovic (CHE-239.424.197) n'est plus organe de révision. Nouvel organe de révision: Intermandat S.A., Société Fiduciaire (CHE-105.764.080), à Lausanne.

  3. Mar 2, 2016 · Change of officers · Vaud

    SOGC 2699821

    Officers who left
    Stefan Lutz · Director · joint signature by two

    BPA Solutions SA, à Yverdon-les-Bains, CHE-113.842.351 (FOSC du 08.01.2016, p. 0/2584641). La signature de Lutz Stefan est radiée.

Related entities

Auditor

Intermandat S.A., Société Fiduciaire

Lausanne