Reports for Baleseize SA
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About Baleseize SA
- Baleseize SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Baleseize SA is active.
- The company was founded on 21.05.2010 and has one person in its management.
- The company has last changed their commercial register entry on 07.09.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-115.698.929.
- 55 Data Company SA, ACGL Consulting SA, Arrow Invest Sàrl have the same address as Baleseize SA.
Commercial register information
Entry in the commercial register
21.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.324.010-3
UID/VAT
CHE-115.698.929
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, achat et vente de valeurs immobilières, constitution de portefeuilles immobiliers et notamment achat, vente, construction et gérance immobilière de tous immeubles en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 22.02.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 08.02.2016 | 21.02.2018 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 28.05.2010 | 20.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Baleseize 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: HR02-1005286400, Commercial Registry Office Geneva, (660)
Baleseize SA, à Genève, CHE-115.698.929 (FOSC du 07.09.2020, p. 0/1004973548). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004973548, Commercial Registry Office Geneva, (660)
Baleseize SA, à Genève, CHE-115.698.929 (FOSC du 11.06.2019, p. 0/1004648498). Obaid Karim n'est plus administrateur;
ses pouvoirs sont radiés. Constantin Gaël, d' Arbaz, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1004648498, Commercial Registry Office Geneva, (660)
Baleseize SA, à Genève, CHE-115.698.929 (FOSC du 29.04.2019, p. 0/1004619388).
Nouvelle adresse:
Avenue de Champel 29, 1206 Genève.
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.