Reports for BALDORA SA
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Company dossier as PDF
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About BALDORA SA
- BALDORA SA with its legal headquarters in Genève is active. BALDORA SA operates in the sector «Management of real estate portfolio properties».
- BALDORA SA was founded on 25.02.2002.
- The last commercial register change was made on 21.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-109.493.218.
- On the same address there are 16 other active companies registered. These include: ALTCOINOMY SA, BERAUK Capital SA, Cap FAC Sàrl.
Management (3)
newest board members
Spyro A. Metaxas,
Kassandra Marinopoulou,
Panagiotis Marinopoulos
newest authorized signatories
Spyro A. Metaxas,
Kassandra Marinopoulou,
Panagiotis Marinopoulos
Commercial register information
Entry in the commercial register
25.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.403.002-9
UID/VAT
CHE-109.493.218
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations financières ainsi que la détention et la gestion d'avoirs mobiliers et immobiliers, ces derniers exclusivement à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gfeller + Partner AG | Bern | 06.01.2006 | 22.06.2015 | |
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 28.04.2005 | 05.01.2006 | |
| Martinoli Gianpietro | Genève | <2004 | 27.04.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BALDORA 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: HR02-1005705727, Commercial Registry Office Geneva, (660)
BALDORA SA, à Genève, CHE-109.493.218 (FOSC du 10.08.2021, p. 0/1005268433).
Nouvelle adresse:
Place des Florentins 1, 1204 Genève.
Publication number: HR02-1005268433, Commercial Registry Office Geneva, (660)
BALDORA SA, à Genève, CHE-109.493.218 (FOSC du 20.04.2021, p. 0/1005154481).
Nouvelle adresse:
Carrefour de Rive 1, 1207 Genève.
Publication number: HR02-1005154481, Commercial Registry Office Geneva, (660)
BALDORA SA, à Genève, CHE-109.493.218 (FOSC du 25.09.2020, p. 0/1004986545). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 9'000 actions de CHF 100, nominatives.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives. Statuts modifiés le 29.03.2021.
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.