• BASER INVESTMENTS SA

    GE
    active
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    Register number: CH-660.2.333.022-3
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

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    About BASER INVESTMENTS SA

    • BASER INVESTMENTS SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • BASER INVESTMENTS SA was founded on 04.07.2022.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.02.2025.
    • In the commercial register the company BASER INVESTMENTS SA is registered under the UID CHE-276.194.363.
    • There are 20 other active companies that have registered an identical address. These include: AIRA Holding SA, ALDEON HOLDING SA, ARESCO PROPERTY HOLDING SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l'exclusion de participations dans des sociétés non cotées après d'une bourse suisse et ayant un but immobilier. Elle pourra, en outre, effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales ou mobilières se rattachant directement ou indirectement à son but social. La société pourra constituer des succursales et des filiales en Suisse et à l'étranger. Dans le cadre de son but, la société peut également acquérir et détenir des biens immobiliers suisses ou des actions de sociétés ayant un but similaire et détenant des biens immobiliers suisses pour autant qu'ils aillent une affectation exclusivement commerciale ou industrielle.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 08.02.2024

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 25.10.2023 07.02.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • BASER INVESTMENTS Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BASER INVESTMENTS 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

    SOGC 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006248690, Commercial Registry Office Geneva, (660)

    BASER INVESTMENTS SA, à Genève, CHE-276.194.363 (FOSC du 09.12.2024, p. 0/1006199391). Nussbaum Luan Yves, de Grosshöchstetten, à Genève, est membre vice-président du conseil d'administration avec signature collective à deux.

    SOGC 241209/2024 - 09.12.2024
    Categories: Change in capital

    Publication number: HR02-1006199391, Commercial Registry Office Geneva, (660)

    BASER INVESTMENTS SA, à Genève, CHE-276.194.363 (FOSC du 08.02.2024, p. 0/1005956711). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 800'000 par l'émission de 700 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance de CHF 700'000.

    Capital-actions:
    CHF 800'000, entièrement libéré, divisé en 800 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier simple ou par courriel. Nouveaux statuts du 25.11.2024.

    SOGC 240208/2024 - 08.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005956711, Commercial Registry Office Geneva, (660)

    BASER INVESTMENTS SA, à Genève, CHE-276.194.363 (FOSC du 25.10.2023, p. 0/1005869151). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.

    Nouvel organe de révision:
    Unifid SA (CHE-100.095.886), à Genève.

    Hit list

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