Boas-Yakhin Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.239.439
Calendar
Date of incorporation:
12/30/1987
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
300 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité

Previous Company Names

  • Boas S.A.

Management

Male

Bernard Russi

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Bourg-en-Lavaux

Adm.

Signature individuelle

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MAZARS SA

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Lausanne

Organe de révision

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Female

Magali Donnet

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Echichens

Signature collective à 2

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Male

Brice Lavedrine

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Lausanne

Signature collective à 2

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Male

Christian Russi

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Lonay

Signature collective à 2

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Address & Locations

Primary Address

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Route de Berne 148, 1010 Lausanne
Additional addresses
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Chemin de Champagne 15, c/o Bernard Russi
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Rue Centrale 39, c/o Bernard Russi, 1025 St-Sulpice VD
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Chemin des Lentillières 24, 1023 Crissier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
399414.01.202619.01.20261006542947
4110717.01.202320.01.20231005658091
51431721.07.202226.07.20221005529533
62026430.09.202105.10.20211005305447
7984914.06.201719.06.20173588187
8666619.04.201724.04.20173482563
91842621.11.201624.11.20163182347
101130024.07.201529.07.20152295367

Company Purpose

la société a pour but, tant en Suisse, qu'à l'étranger, l'acquisition, la vente, la gestion et le financement de participations financières dans toutes entreprises commerciales ou industrielles (pour but complet cf. statuts).