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About Argramat Bardonnex SA
- Argramat Bardonnex SA is a Company limited by shares (AG) with its legal headquarters in La Croix-de-Rozon. Argramat Bardonnex SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Argramat Bardonnex SA has 5 persons entered in its management.
- The company has last changed their commercial register entry on 24.08.2017, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-101.973.006.
Management (5)
newest board members
Michel Stadelmann,
Alexandre Despond,
Philippe Müller,
Sophie Despond
newest authorized signatories
Michel Stadelmann,
Massimo Gorgoni,
Alexandre Despond,
Philippe Müller,
Sophie Despond
Commercial register information
Entry in the commercial register
20.10.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bardonnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.044.936-5
UID/VAT
CHE-101.973.006
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, exploitation, mise en valeur, courtage, promotion, administration, gérance en matière immobilière, de même que participation dans des sociétés de quelque nature que ce soit, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 23.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | 31.10.2014 | 22.12.2016 | |
| SCF Révision SA | Genève | <2004 | 30.10.2014 | |
Other company names
Past and translated company names
- Tuileries & Briqueteries SA Bardonnex
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Argramat Bardonnex 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: 3713779, Commercial Registry Office Geneva, (660)
Argramat Bardonnex SA, à Bardonnex, CHE-101.973.006 (FOSC du 17.02.2017, p. 0/3356111).
Nouvelle adresse:
chemin des Epinglis 30, 1257 La Croix-de-Rozon.
Publication number: 3356111, Commercial Registry Office Geneva, (660)
Argramat Bardonnex SA, à Bardonnex, CHE-101.973.006 (FOSC du 23.12.2016, p. 0/3245437).
Nouveau but:
acquisition, exploitation, mise en valeur, courtage, promotion, administration, gérance en matière immobilière, de même que participation dans des sociétés de quelque nature que ce soit, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Statuts modifiés le 10.02.2017 ainsi que sur des points non soumis à publication.
Publication number: 3245437, Commercial Registry Office Geneva, (660)
Argramat Bardonnex SA, à Bardonnex, CHE-101.973.006 (FOSC du 17.02.2016, p. 0/2673427). Stadelmann F. Michel, jusqu'ici directeur, nommé membre du conseil d'administration, continue à signer collectivement à deux. Signature collective à deux a été conférée à Gorgoni Massimo, d'Italie, à Aire-la-Ville, directeur. SCF Révision S.A., succursale de Lausanne (CHE-365.050.542) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), succursale à Epalinge.
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.