Age of the company
20 yearsCapital in CHF
200'000Active brands
0Reports for Balzane Services SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Balzane Services SA
- Balzane Services SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management of the company Balzane Services SA, which was founded on the 05.12.2003, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.02.2023.
- The UID registered in the commercial register of GE is CHE-110.338.346.
- Amromco Holding SA, Atlantis Capital SA, CARIDON SA have the same address as Balzane Services SA.
Management (4)
newest board members
Laurent Galiotto,
Simon Groom,
Marie-France Bastaroli Pineau
newest authorized signatories
Laurent Galiotto,
Robert Heppel,
Simon Groom,
Marie-France Bastaroli Pineau
Commercial register information
Entry in the commercial register
05.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.416.003-2
UID/VAT
CHE-110.338.346
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture de services de nature administrative, comptable ou autre, en relation avec la détention d'actifs mobiliers et immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 24.12.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 27.05.2014 | 23.12.2015 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | <2004 | 26.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Balzane Services SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005674724, Commercial Registry Office Geneva, (660)
Balzane Services SA, à Genève, CHE-110.338.346 (FOSC du 03.02.2021, p. 0/1005091235). Du Pasquier Cyrille n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Liagre-Frei Georgette est radiée. L'administratrice présidente Bastaroli Pineau Marie-France, jusqu'ici déléguée, continue à signer collectivement à deux. Le directeur général Galiotto Laurent a été nommé en outre membre du conseil d'administration et continue à signer collectivement à deux.
Publication number: HR02-1005091235, Commercial Registry Office Geneva, (660)
Balzane Services SA, à Genève, CHE-110.338.346 (FOSC du 16.04.2019, p. 0/1004612206). Signature collective à deux a été conférée à Galiotto Laurent, de Genève, à Tannay, directeur général.
Publication number: HR02-1004612206, Commercial Registry Office Geneva, (660)
Balzane Services SA, à Genève, CHE-110.338.346 (FOSC du 24.12.2015, p. 0/2564793). Par suite de changement d'état civil, Frei Georgette porte maintenant le nom de Liagre-Frei Georgette.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.