• Balzane Services SA

    GE
    active
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    Register number: CH-660.2.416.003-2
    Sector: Fiduciary services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Balzane Services SA

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    Company dossier as PDF

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    About Balzane Services SA

    • Balzane Services SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
    • The management of the company Balzane Services SA consists of 4 persons. The foundation of the company took place on 05.12.2003.
    • The last commercial register change was made on 09.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Balzane Services SA is registered in the Canton of GE under the UID CHE-110.338.346.
    • On the same address there are 25 other active companies registered. These include: Amromco Holding SA, Atlantis Capital SA, CARIDON SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Marlyse Liniger
    Borex 24.12.2015

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 230209/2023 - 09.02.2023
    Categories: Change in management

    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.

    SOGC 210203/2021 - 03.02.2021
    Categories: Change in management

    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.

    SOGC 190416/2019 - 16.04.2019
    Categories: Change in management

    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

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