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About Balzane Services SA
- Balzane Services SA with its legal headquarters in Genève is active. Balzane Services SA operates in the sector «Fiduciary services».
- The management consists of 4 persons. The company was founded on 05.12.2003.
- The most recent commercial register change was made on 09.02.2023. You can find all changes under «Notifications».
- Balzane Services SA is registered in the Canton of GE under the UID CHE-110.338.346.
- On the same address there are 14 other active companies registered. These include: Amromco Holding SA, Atlantis Capital SA, Frito-Lay Trading Company (Europe) Sàrl, succursale de Genève.
Management (4)
newest board members
Laurent Galiotto,
Simon Groom,
Marie-France Bastaroli Pineau
newest authorized signatories
Laurent Galiotto,
Robert Heppel,
Simon Groom,
Marie-France Bastaroli Pineau
Commercial register information
Entry in the commercial register
05.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.416.003-2
UID/VAT
CHE-110.338.346
Sector
Fiduciary services
Purpose (Original language)
Fourniture de services de nature administrative, comptable ou autre, en relation avec la détention d'actifs mobiliers et immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 24.12.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 27.05.2014 | 23.12.2015 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | <2004 | 26.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Balzane Services 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: HR02-1005674724, Commercial Registry Office Geneva, (660)
Balzane Services SA, à Genève, CHE-110.338.346 (FOSC du 03.02.2021, p. 0/1005091235). Du Pasquier Cyrille n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Liagre-Frei Georgette est radiée. L'administratrice présidente Bastaroli Pineau Marie-France, jusqu'ici déléguée, continue à signer collectivement à deux. Le directeur général Galiotto Laurent a été nommé en outre membre du conseil d'administration et continue à signer collectivement à deux.
Publication number: HR02-1005091235, Commercial Registry Office Geneva, (660)
Balzane Services SA, à Genève, CHE-110.338.346 (FOSC du 16.04.2019, p. 0/1004612206). Signature collective à deux a été conférée à Galiotto Laurent, de Genève, à Tannay, directeur général.
Publication number: HR02-1004612206, Commercial Registry Office Geneva, (660)
Balzane Services SA, à Genève, CHE-110.338.346 (FOSC du 24.12.2015, p. 0/2564793). Par suite de changement d'état civil, Frei Georgette porte maintenant le nom de Liagre-Frei Georgette.
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.