BEMA Holding SA
Corporation · Lausanne
Commercial register
- CH-ID
- CH55010723803
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue du Grey 84, 1018 Lausanne, 1018 Lausanne
- Canton
- Vaud
- Capital
- CHF 270'000, paid in CHF 270'000
- Status
- Active
- Entered on
- Jul 30, 2010
- Statutes
- Jul 7, 2010, Jun 8, 2015
Purpose
L'achat, la vente, l'administration, la gestion, en Suisse et à l'étranger, de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières (pour but complet cf. statuts).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026
Officers
6
Chair of the board of directors · joint signature by two · citizen of Lucens, Mont-sur-Lausanne
Member of the board of directors · citizen of Romoos, Montreux
Member of the board of directors · joint signature by two · citizen of Lucens, Le Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Vully-les-Lacs, Vully-les-Lacs
Secretary of the board of directors · joint signature by two · citizen of Guggisberg, Préverenges
Auditor · Lausanne
Former officers (5)
Member of the board of directors · joint signature by two · citizen of Lieu, Yens
Member of the board of directors · joint signature by two · citizen of Trélex, Mont-sur-Lausanne
Secretary of the board of directors · joint signature by two · citizen of Guggisberg, Préverenges
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of Niederhelfenschwil, Le Vaud
Gazette notices
4 notices
Jul 2, 2025 · Change · Vaud
- Officers who left
- (CH-550-0056305-7) PricewaterhouseCoopers SA · Auditor
BEMA Holding SA, à Lausanne, CHE-115.873.055 (FOSC du 25.06.2025, p. 0/1006366271). PricewaterhouseCoopers SA, dont le numéro d'identification des entreprises (IDE/UID) est le (CHE-497.306.752), a transféré son siège à Lausanne.
Jun 25, 2025 · Change · Vaud
- Officers who left
- Alban Lenz · Member of the board of directors · joint signature by two
BEMA Holding SA, à Lausanne, CHE-115.873.055 (FOSC du 29.09.2022, p. 0/1005572027). Lenz Alban n'est plus administrateur; sa signature est radiée.
Sep 29, 2022 · Change · Vaud
- New officers
- Grégoire Ballif · Member of the board of directors · joint signature by twoDamian Fioretta · Member of the board of directors · joint signature by twoAlban Lenz · Member of the board of directors · joint signature by two
- Officers who left
- Jacques Aubert · Member of the board of directors · joint signature by twoFabien Herzog · Secretary of the board of directors · joint signature by two
Aubert Jacques n'est plus administrateur; sa signature est radiée. Herzog Fabien, qui n'est plus administrateur, est nommé secrétaire hors conseil. Ballif Grégoire, de Lucens, à Le Mont-sur-Lausanne, avec signature collective à deux, Fioretta Damian, de et à Vully-les-Lacs, avec signature collective à deux, et Lenz Alban, de Niederhelfenschwil, à Le Vaud, avec signature collective à deux, sont membres du conseil d'administration.
May 16, 2018 · Change of officers · Vaud
SOGC 4231665
- New officers
- Dominique Lustenberger · Member of the board of directors
BEMA Holding SA, à Lausanne, CHE-115.873.055 (FOSC du 21.09.2015, p. 0/2383399). Nouvel administrateur sans signature: Lustenberger Dominique, de Romoos, à Montreux.