• Harry Baerlocher SA

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    Register number: CH-660.0.870.987-6
    Sector: Natural stone processing

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Harry Baerlocher SA

    • Harry Baerlocher SA has its legal headquarters in Les Acacias, is active and operates in the sector «Natural stone processing».
    • The management of the company Harry Baerlocher SA consists of one person.
    • The last commercial register change was made on 25.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Harry Baerlocher SA is registered under the UID CHE-107.858.409.
    • There are 8 other active companies that have registered an identical address. These include: Ancien-Puits SA, BLACKSTONE INVESTMENTS SA, Entreprise Jean Lanoir SA.

    Commercial register information

    Source: SOGC

    Sector

    Natural stone processing

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de pierres, marbre et granit.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 15.10.2010

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    Former auditor (1)
    Name City Since Until
    FIDOMED Société Fiduciaire SA, en liquidation
    Satigny 21.09.2004 14.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Baerlocher Harry SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Harry Baerlocher 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

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005031842, Commercial Registry Office Geneva, (660)

    Harry Baerlocher SA, à Genève, CHE-107.858.409 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Novueaux statuts du 13.11.2020. L'administrateur unique Lanoir Jean se prénomme en réalité Gian Salvatore.

    SOGC 201/2010 - 15.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5854532, Commercial Registry Office Geneva, (660)

    Harry Baerlocher SA, à Genève, CH-660-0870987-6 (FOSC du 21.09.2004, p. 7/2459394).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.10.2010. FIDOMED Société Fiduciaire SA n'est plus organe de révision.

    Nouvel organe de révision:
    AUDIT PRESTIGE SA (CH-660-0342005-2), à Satigny. La clause relative à la reprise de biens envisagée à la constitution est radiée conformément à l'article 628 al. 4 CO.

    SOGC 183/2004 - 21.09.2004
    Categories: Miscellaneous changes

    Publication number: 2459394, Commercial Registry Office Geneva, (660)

    Harry Baerlocher SA, à Genève, CH-660-0870987-6, exploitation d'une entreprise de pierres, marbre et granit (FOSC du 16.10.2001, p. 8067). Badi Claudio n'est plus réviseur.

    Nouveau réviseur:
    FIDOMED Société Fiduciaire SA, à Genève.

    Hit list

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