• BAJ SA

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    GE
    active
    Register number: CH-660.1.500.009-7
    Legal form: Company limited by shares (AG)
    Sector: Architectural and engineering activities

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Chemin des Léchères 3
    1217 Meyrin

    About
    BAJ SA

    • BAJ SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Meyrin.
    • The management of the company BAJ SA consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.10.2019.
    • The reported UID is CHE-114.975.210.
    • Companies with the same address as BAJ SA: Adpogee Media SA, ASGC SA, CRM (Constructions-Réseaux-Maintenance) Sàrl.

    Management (2)

    Source: SOGC

    newest board members

    Paulo Mauel Gaspar Alves,
    Bruno Guia Alves

    newest authorized signatories

    Paulo Mauel Gaspar Alves,
    Bruno Guia Alves

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    20.07.2009

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Meyrin

    Commercial Registry Office

    GE

    Commercial register number

    CH-660.1.500.009-7

    UID/VAT

    CHE-114.975.210

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Achat, vente, exploitation, location, construction et tous immeubles, à l'exclusion de toutes opérations soumises à la LFAIE

    Auditor

    Source: SOGC

    Current auditor (1)

    Fiduciaire Tecafin SA
    from Genève, since 09.10.2019

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BAJ 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 191009/2019 - 09.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004734303, Commercial Registry Office Geneva, (660)

    BAJ SA, à Meyrin, CHE-114.975.210 (FOSC du 30.11.2017, p. 0/3902507).

    Organe de révision:
    Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    SOGC 233/2017 - 30.11.2017
    Categories: Change of company purpose, Change in capital

    Publication number: 3902507, Commercial Registry Office Geneva, (660)

    BAJ SA, à Meyrin, CHE-114.975.210 (FOSC du 16.11.2017, p. 0/3873003). But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouveau mode de communication aux actionnaires:
    courrier, fax ou courriel. Nouveaux statuts du 21.11.2017.

    SOGC 223/2017 - 16.11.2017
    Categories: Change in management

    Publication number: 3873003, Commercial Registry Office Geneva, (660)

    BAJ SA, à Meyrin, CHE-114.975.210 (FOSC du 19.12.2013, p. 0/7225832). Dion Bertrand n'est plus administrateur;
    ses pouvoirs sont radiés. Gaspar Alves Paulo Manuel, du Portugal, à Onex, président, et Guia Alves Bruno, du Portugal, à Onex, sont membres du conseil d'administration avec signature individuelle.

    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.

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