Reports for Bagattini SA
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About Bagattini SA
- Bagattini SA in Genève is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Bagattini SA is active.
- The management consists of 5 persons. The company was founded on 25.03.1993.
- On the 08.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Bagattini SA is the following: CHE-107.023.899.
- There are 2 other active companies registered at the same address. These include: BAGATTINI CONSEILS Sàrl, BAGATTINI ET FILS Sàrl.
Management (5)
newest board members
newest authorized signatories
Raphaelle Bagattini,
Benoît Ambrosetto,
Michaël F. Bagattini,
Olivier Mocellin,
Michel Bagattini
Commercial register information
Entry in the commercial register
25.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.296.993-5
UID/VAT
CHE-107.023.899
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Exploitation d'une entreprise de carrelage; activités dans le secteur de la construction, plus particulièrement dans le domaine des revêtements muraux et de sol; prise de participations dans des entreprises poursuivant des objectifs identiques ou analogues.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Apogée conseils et patrimoine SA | Fribourg | <2004 | 22.07.2010 | |
Other company names
Past and translated company names
- Bagattini & fils, Michel Bagattini succ
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bagattini 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: HR02-1005244619, Commercial Registry Office Geneva, (660)
Bagattini SA, à Genève, CHE-107.023.899 (FOSC du 04.10.2018, p. 0/1004469876). La clause statutaire relative à la reprise de biens faite à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Conversion des actions porteurs en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple, fax ou e-mail) si nécéssaire par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.04.2021.
Publication number: HR02-1004469876, Commercial Registry Office Geneva, (660)
Bagattini SA, à Genève, CHE-107.023.899 (FOSC du 06.02.2018, p. 0/4038315).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 4038315, Commercial Registry Office Geneva, (660)
Bagattini SA, à Genève, CHE-107.023.899 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Bagattini Michaël, nommé directeur;
sa procuration est radiée. Signature collective à deux a été conférée à Mocellin Olivier, de France, à Thonon-les-Bains, F, directeur. Procuration individuelle a été conférée à Bagattini Raphaelle, de Genève, à Anières. Procuration collective à deux a été conférée à Ambrosetto Benoît, de France, à Fillinges, F.
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.