Address
Rue Eugène-Marziano 23
1227 Les Acacias
Reports for Harry Baerlocher SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
01.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.870.987-6
UID/VAT
CHE-107.858.409
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AUDIT PRESTIGE SA | Satigny | 15.10.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 21.09.2004 | 14.10.2010 |
Other company names
Past and translated company names
- Baerlocher Harry SA
Ownership structure
Holdings
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
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.
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.
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
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.