B + C Ingénieurs S.A.

Corporation · Montreux

Commercial register

Status
Active
Entered on
Oct 20, 1993
Capital
CHF 300'000, fully paid in
UID
CHE-105.953.304
Registered seat
Montreux
Canton
Vaud

Purpose

exploitation de bureaux d'ingénieurs recoupant toutes les prestations et activités en liaison avec la géomatique, l'aménagement et l'équipement du sol, ainsi que celles de géomètre officiel.

Legal form
Corporation
Address
Avenue du Casino 45, 1820 Montreux
CH-ID
CH55001256001
Statutes
Oct 18, 1993

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

Officers

Chair of the board of directors · joint signature by two · citizen of Ogens, Champagne

since Jan 19, 2018

Member of the board of directors · joint signature by two · citizen of Bulle, Roche VD

Member of the board of directors · joint signature by two · citizen of Saint-Légier-La Chiésaz, Bex

Member of the board of directors · joint signature by two · citizen of Montmagny, Yvorne

since Jul 23, 2018

Signatories

joint procuration by two · citizen of Yverdon-les-Bains, Montreux

since Oct 2, 2023

joint procuration by two · citizen of Donneloye, Echandens

since Oct 2, 2023
Former officers (32)

Director · joint signature by two · citizen of Corcelles-près-Payerne, Aigle

until Jun 6, 2003

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Aigle

until Jun 6, 2003

Chair of the board of directors · joint signature by two · citizen of Thierrens, Cheseaux-Noréaz

until Dec 13, 2005
Ofisa, société anonyme

Auditor · Lausanne

until Mar 24, 2011

Member of the board of directors · joint signature by two · citizen of Lucerne, Montreux

until May 11, 2016

Member of the board of directors · joint signature by two · citizen of Tolochenaz, Lausanne

until Feb 9, 2007

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

until Jan 25, 2011

Member of the executive board · joint signature by two · citizen of Saint-Légier-La Chiésaz, Bex

until May 11, 2016

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Aigle

until Oct 9, 2020

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Aigle

until May 11, 2016

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Aigle

until Dec 12, 2019

Director · joint signature by two · citizen of Bulle, Roche VD

until Oct 9, 2020

Member of the board of directors · joint signature by two · citizen of Saint-Légier-La Chiésaz, Bex

until Dec 12, 2019
(CH-550-0067334-5) Ofisa SA

Auditor · Lausanne

until Jul 23, 2018

Member of the board of directors · joint signature by two · citizen of Lucerne, Montreux

until Dec 12, 2019

Member of the board of directors · joint signature by two · citizen of Lucerne, Montreux

until Oct 9, 2020

Member of the executive board · joint signature by two · citizen of Genève, Satigny

until Dec 12, 2019

Member of the board of directors · joint signature by two · citizen of Montmagny, Yvorne

until Dec 12, 2019

Member of the executive board · joint signature by two · citizen of Montmagny, Yvorne

until May 11, 2016

Member of the board of directors · joint signature by two · citizen of Tolochenaz, Echandens

until Jun 9, 2015

Chair of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)

until Jan 19, 2018

joint procuration by two · citizen of Italie, Ardon

until Jun 9, 2015

joint procuration by two · citizen of La Chaux-de-Fonds, Lausanne

until Jan 25, 2011

joint procuration by two · citizen of Montmagny, Vevey

until Jan 25, 2011

joint procuration by two · citizen of France, Neuvecelle (France)

until Apr 13, 2026

joint procuration by two · citizen of Genève, Satigny

until Jun 9, 2015

joint procuration by two · citizen of Bulle, Roche VD

until Dec 12, 2019

joint procuration by two · citizen of Leysin, Thonon-les-Bains (France)

until Sep 8, 2026

joint signature by two · citizen of Neuchâtel, Aigle

until Apr 13, 2026

joint signature by two · citizen of Lucerne, Montreux

until Oct 2, 2023

joint signature by two · citizen of Genève, Satigny

until Oct 2, 2023

joint procuration by two · citizen of Montmagny, Yvorne

until Jun 9, 2015

Register notices

  1. Sep 8, 2026 · Change

    No. 1006751299

    Officers who left
    Vanessa Chevallier · joint procuration by two
    Published text

    La procuration de Chevallier Vanessa est éteinte.

    Previous notice of Apr 13, 2026

  2. Apr 13, 2026 · Change

    No. 1006623379

    Officers who left
    Frédéric Harduin · joint procuration by two
    Paul-Albert Droz-dit-Busset · joint signature by two
    Published text

    La signature de Droz-dit-Busset Paul-Albert est radiée. La procuration de Harduin Frédéric est éteinte.

    Previous notice of Mar 10, 2025

  3. Mar 10, 2025 · Change

    No. 1006277855

    L'autre adresse Lausanne, avenue Gratta-Paille 2, case postale 476, 1000 Lausanne 30 Cases, est radiée. Nouvelle autre adresse: Avenue d'Ouchy 4, 1006 Lausanne.

    Previous notice of Oct 2, 2023

  4. Oct 2, 2023 · Change

    No. 1005850144

    New officers
    Mathieu Ehinger · joint procuration by two
    Pierre-Alain Varidel · joint procuration by two
    Officers who left
    Heinz Schoeneich · joint signature by two
    Corinne Van Cauwenberghe · joint signature by two
    Published text

    La signature de Schoeneich Heinz et Van Cauwenberghe Corinne est radiée. Procuration collective à deux, avec un administrateur, est conférée à Ehinger Mathieu, de Yverdon-les-Bains, à Montreux, et Varidel Pierre-Alain, de Donneloye, à Echandens.

    Previous notice of Oct 9, 2020

  5. Oct 9, 2020 · Change

    No. 1004997002

    Officers who left
    Paul-Albert Droz-dit-Busset · Member of the board of directors · joint signature by two
    Florian Ecoffey · Director · joint signature by two
    Heinz Schoeneich · Member of the board of directors · joint signature by two
    Published text

    Le directeur Ecoffey Florian est nommé administrateur et continue à signer collectivement à deux, désormais sans restriction. Droz-dit-Busset Paul-Albert et Schoeneich Heinz ne sont plus administrateurs et continuent à signer collectivement à deux, toutefois désormais avec un administrateur.

    Previous notice of Dec 12, 2019

  6. Dec 12, 2019 · Change

    No. 1004781917

    Officers who left
    Florian Ecoffey · joint procuration by two
    Paul-Albert Droz-dit-Busset · Member of the board of directors · joint signature by two
    Frédéric Guex · Member of the board of directors · joint signature by two
    Heinz Schoeneich · Member of the board of directors · joint signature by two
    Corinne Van Cauwenberghe · Member of the executive board · joint signature by two
    Stéphane Verdon · Member of the board of directors · joint signature by two
    Published text

    Ecoffey Florian, dont la procuration est éteinte, est nommé directeur et signe désormais collectivement à deux avec un administrateur. Les administrateurs Guex Frédéric et Verdon Stéphane, qui ne sont plus membres de la direction, sont nommés directeurs et continuent de signer collectivement à deux. Les administrateurs Droz-dit-Busset Paul-Albert et Schoeneich Heinz, qui ne sont plus membres de la direction et directeurs, continuent de signer collectivement à deux. Van Cauwenberghe Corinne, qui n'est plus membre de la direction, continue de signer collectivement à deux avec un administrateur.

    Previous notice of Jul 23, 2018

  7. Jul 23, 2018 · Change of officers

    No. 4375787

    New officers
    Brunner et Associés SA, société fiduciaire · Auditor
    Vanessa Chevallier · joint procuration by two
    Officers who left
    (CH-550-0067334-5) Ofisa SA · Auditor
    Published text

    B + C Ingénieurs S.A., à Montreux, CHE-105.953.304 (FOSC du 19.01.2018, p. 0/4002805). Procuration collective à deux, toutefois avec un administrateur, est conférée à Chevallier Vanessa, de Leysin, à Thonon-les-Bains (France). Ofisa SA (CH-550-0067334-5) n'est plus organe de révision. Nouvel organe de révision: Brunner et Associés SA, société fiduciaire (CHE-107.962.254), à Neuchâtel.

  8. Jan 19, 2018 · Change of officers

    No. 4002805

    New officers
    Catherine Vogt · Chair of the board of directors · joint signature by two
    Officers who left
    Jean-Christophe Zwick · Chair of the board of directors · joint signature by two
    Published text

    B + C Ingénieurs S.A., à Montreux, CHE-105.953.304 (FOSC du 11.05.2016, p. 0/2826849). Zwick Jean-Christophe n'est plus administrateur; sa signature est radiée. Nouvelle administratrice avec signature collective à deux, avec un administrateur: Vogt Catherine, d'Ogens, à Champagne, présidente.

  9. May 11, 2016

    No. 2826849

    Officers who left
    Heinz Schoeneich · Member of the board of directors · joint signature by two
    Frédéric Guex · Member of the executive board · joint signature by two
    Paul-Albert Droz-dit-Busset · Member of the board of directors · joint signature by two
    Stéphane Verdon · Member of the executive board · joint signature by two
    Published text

    B + C Ingénieurs S.A., à Montreux, CHE-105.953.304 (FOSC du 09.06.2015, p. 0/2195905). Les administrateurs et directeurs Droz-dit-Busset Paul-Albert et Schoeneich Heinz sont nommés membres de la direction et continuent à signer collectivement à deux. Les membres de la direction Guex Frédéric et Verdon Stéphane sont nommés administrateurs et continuent à signer collectivement à deux, désormais sans restriction.

Related entities