BCMS Switzerland SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-414.503.628
Calendar
Date of incorporation:
10/19/2012
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Office:
Lausanne
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Legal Form:
limited
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Capital:
176 actions nominatives de CHF 1'000.

Previous Company Names

  • Xilan SA

Management

Male

Stephen Rebbettes

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Basingstoke, GB

Adm. président

Signature collective à 2

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Male

Simon Gregory

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Bourg-en-Lavaux

Adm. délégué

Signature collective à 2

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Female

Véronique Pollacsek

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Freienbach

Adm. déléguée

Signature collective à 2

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Male

David Rebbettes

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Basingstoke, GB

Adm.

Signature collective à 2

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Jonathan Dunn

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Pamber Heath

Adm. président

Signature collective à 2

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Véronique Pollacsek

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Bourg-en-Lavaux

Adm. déléguée

Signature collective à 2

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Giovanna

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Chexbres

Adm.

Signature individuelle

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Stephen Trigg

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Reigate

Adm.

Signature collective à 2

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Simon

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Lancashire

Directeur général

Signature individuelle

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Véronique Pollacsek

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Manchester

Directrice

Signature individuelle

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Address & Locations

Primary Address

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Avenue de l'Université 24, c/o Cabinet AYAD, 1005 Lausanne
Additional addresses
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Rue du Manoir 8, 1009 Pully
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Avenue de la Harpe 49, 1007 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2757010.04.202415.04.20241006009129
31792526.10.202331.10.20231005873309
41607623.08.202226.08.20221005548835
5161925.01.201730.01.20173314259
61468319.10.201224.10.20126903108

Company Purpose

le but de la société est d'offrir des services en consultation en particulier dans les domaines de fusions et acquisitions, de stratégie et du financement d'entreprises (pour but complet cf. statuts).