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About BASSY SA
- BASSY SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BASSY SA is active.
- The company was entered in the trade register on the 19.06.2020.
- The company has last modified its commercial register entry on 27.03.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company BASSY SA is the following: CHE-484.813.169.
- ACORE IMPORT EXPORT SÀRL, ADV Solutions Sàrl, APRESDEMAIN AGENCY Sàrl are registered at the same address.
Management (5)
newest board members
Jean-Guillaume Benoit,
Sébastien Grégoire Adrien Demole,
Nicolas Godel,
Dahl Ymer Mathéo Brunel,
Mathias Gratry
newest authorized signatories
Jean-Guillaume Benoit,
Sébastien Grégoire Adrien Demole,
Nicolas Godel,
Dahl Ymer Mathéo Brunel,
Mathias Gratry
Commercial register information
Entry in the commercial register
19.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.932.020-8
UID/VAT
CHE-484.813.169
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BASSY 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: HR02-1005710257, Commercial Registry Office Geneva
BASSY SA, à Genève, CHE-484.813.169 (FOSC du 25.08.2022, p. 0/1005547940). Benoit Jean-Guillaume, de Saint-Gall, à Collonge-Bellerive et Demole Sébastien, d'Avully, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005547940, Commercial Registry Office Geneva, (660)
BASSY SA, à Genève, CHE-484.813.169 (FOSC du 15.08.2022, p. 0/1005541421). Suppression des privilèges en matière de dividende et de produit de liquidation de 500 actions de CHF 100. Division de 112 actions de CHF 100, nominatives, liées selon statuts en 1'110 actions de CHF 10, désormais avec droit de vote privilégié, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'120 actions de CHF 10 privilégiées quant au droit de vote et 888 actions ordinaires de CHF 100, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 16.08.2022.
Publication number: HR02-1005541421, Commercial Registry Office Geneva, (660)
BASSY SA, à Genève, CHE-484.813.169 (FOSC du 10.02.2022, p. 0/1005402892). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 100, privilégiées quant au dividende et au produit de liquidation et 500 actions ordinaires de CHF 100, toutes nominatives, liées selon statuts. Statuts modifiés le 09.08.2022.
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.