Reports for BAJ SA
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About BAJ SA
- BAJ SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Meyrin.
- There are 2 active persons registered in the management.
- On the 09.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-114.975.210.
- Adpogee Media SA, ASGC SA, CRM (Constructions-Réseaux-Maintenance) Sàrl are registered at the same address.
Commercial register information
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 09.10.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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.