Reports for Agence Immobilière Bersier & Cie SA
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About Agence Immobilière Bersier & Cie SA
- Agence Immobilière Bersier & Cie SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Grand-Lancy.
- The management has 6 active persons registered.
- The company has last changed their commercial register entry on 07.11.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-111.754.977.
- The address is identical with 6 other active companies. These include: Bureau RGPD (Suisse) Sàrl, NEI EMEA, INC., Omaha, Grand-Lancy/Geneva Branch, Société Immobilière la Chênaie Rouge A SA.
Management (6)
newest board members
newest authorized signatories
Frédéric Gosselin,
Patricia Comte,
Geneviève Lazzarotto,
Emanuela Schievano,
Sandra Bersier
Commercial register information
Entry in the commercial register
07.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.426.004-9
UID/VAT
CHE-111.754.977
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'une agence immobilière, toutes activités et conseils dans les domaines de la gestion de fortune, des assurances, de la comptabilité, de remises de commerce, à l'exclusion d'acquisitions immobilières prohibées par la LFAIE; surveillance et conduite de travaux, planification de chantiers, étude de faisabilité dans le domaine de l'immobilier, analyse et fiabilité des projets, transformation et rénovation, ainsi que pilotage de projets (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 18.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 13.07.2004 | 17.09.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Agence Immobilière Bersier & Cie 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: HR02-1006173242, Commercial Registry Office Geneva, (660)
Agence Immobilière Bersier & Cie SA, à Lancy, CHE-111.754.977 (FOSC du 18.09.2023, p. 0/1005840511). La procuration de Cisse Emilie est radiée.
Publication number: HR02-1005840511, Commercial Registry Office Geneva, (660)
Agence Immobilière Bersier & Cie SA, à Lancy, CHE-111.754.977 (FOSC du 29.01.2020, p. 0/1004817569). BAUMER & CIE SA (CHE-103.180.465) n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1004817569, Commercial Registry Office Geneva, (660)
Agence Immobilière Bersier & Cie SA, à Lancy, CHE-111.754.977 (FOSC du 28.11.2019, p. 0/1004770594). Gosselin Frédéric signe désormais individuellement. Procuration collective à deux a été conférée à Cisse Emilie, de et 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.