Age of the company
19 yearsCapital in CHF
400'000Active brands
0Address
Avenue Eugène-LANCE 38bis
1212 Grand-Lancy
Reports for Agence Immobilière Bersier & Cie 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 Agence Immobilière Bersier & Cie SA
- Agence Immobilière Bersier & Cie SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Grand-Lancy.
- The management has 7 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.09.2023.
- Agence Immobilière Bersier & Cie SA is registered in the Canton of GE under the UID CHE-111.754.977.
- There are 16 other active companies that have registered an identical address. These include: A.R.O.ch Sàrl, ACQUA Services Sanitaire Sàrl, Bureau RGPD (Suisse) Sàrl.
Management (7)
newest board members
newest authorized signatories
Emilie Cisse,
Frédéric Gosselin,
Patricia Comte,
Geneviève Lazzarotto,
Emanuela Schievano
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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: HR02-1005840511, 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.
Publication number: HR02-1004770594, Commercial Registry Office Geneva, (660)
Agence Immobilière Bersier & Cie SA, à Lancy, CHE-111.754.977 (FOSC du 24.04.2017, p. 0/3482723). Etter Christian n'est plus administrateur;
ses pouvoirs sont radiés. Comte Patricia, jusqu'ici vice-présidente, délégué et secrétaire, nommée présidente et secrétaire, continue à signer individuellement. Gosselin Frédéric, jusqu'ici sous-directeur, a été nommé membre du conseil d'administration et directeur et continue à signer collectivement à deux.
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.