Reports for Baltisberger Immobilier SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Baltisberger Immobilier SA
- Baltisberger Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Denges.
- The management of the company Baltisberger Immobilier SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2024.
- In the commercial register the company Baltisberger Immobilier SA is registered under the UID CHE-107.047.612.
Management (3)
newest board members
Noémie Baltisberger Barbier,
Jean-Daniel Baltisberger,
Nicole Baltisberger
newest authorized signatories
Commercial register information
Entry in the commercial register
01.06.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Denges
Commercial Registry Office
VD
Commercial register number
CH-550.0.136.640-0
UID/VAT
CHE-107.047.612
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ABS - Audit Baumgartner & Sauvain SA | Morges | 21.10.1999 |
Other company names
Past and translated company names
- Baltisberger SA
Ownership structure
Holdings
Newest SOGC notifications: Baltisberger Immobilier 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: HR02-1006067968, Commercial Registry Office Vaud, (550)
Baltisberger Immobilier SA, à Denges, CHE-107.047.612 (FOSC du 16.10.2020, p. 0/1005001995). Baltisberger Barbier Noémie, de Vordemwald, à Denges, est membre secrétaire du conseil d'administration, sans signature.
Publication number: HR02-1005001995, Commercial Registry Office Vaud, (550)
Baltisberger Immobilier SA, à Denges, CHE-107.047.612 (FOSC du 19.12.2013, p. 0/7225834). Baltisberger Jean-Daniel est nommé président.
Nouvelle administratrice avec signature individuelle:
Baltisberger Nicole, de Vordemwald, à Denges, secrétaire.
Publication number: 1001523, Commercial Registry Office Vaud, (550)
Baltisberger Immobilier SA, à Denges, CH-550-0136640-0 (FOSC du 26.10.2011, p. 0/6391770).
Fusion:
reprise des actifs et passifs de Cinetel S.A., à Denges (CH-550-0135082-3), selon contrat de fusion du 26 juin 2013 et bilan au 31 décembre 2012, présentant des actifs de CHF 388'683.67, des passifs envers les tiers de CHF 116'450, soit un actif net de CHF 272'233.67. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.