Reports for Baterma SA
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About Baterma SA
- Baterma SA has its legal headquarters in Marly, is active and operates in the sector «General structural engineering».
- The management of the company Baterma SA, which was founded on the 21.03.1985, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.05.2019.
- In the commercial register the company Baterma SA is registered under the UID CHE-103.670.108.
Commercial register information
Entry in the commercial register
21.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.0.134.944-7
UID/VAT
CHE-103.670.108
Sector
General structural engineering
Purpose (Original language)
L'exploitation d'une entreprise de construction. La société peut effectuer toutes opérations mobilières ou immobilières se rattachant à son but; participer à toutes entreprises similaires.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiducom SA | Marly | 24.05.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire et gestion F. Galley | Belfaux | 14.06.2010 | 23.05.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Baterma 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: HR02-1004637720, Commercial Registry Office Fribourg, (217)
Baterma S.A., à Marly, CHE-103.670.108 (FOSC du 19.12.2013, p. 0/7225826).
Adresse précise:
Chemin du Champ 1, 1723 Marly. Fiduciaire et gestion F. Galley (CH-217-0112448-3) n'est plus organe de révision.
Nouvel organe de révision:
Fiducom SA (CHE-114.485.360), à Marly.
Publication number: 5673380, Commercial Registry Office Fribourg, (217)
Baterma S.A., à Marly, CH-217-0134944-7, l'exploitation d'une entreprise de construction, etc. (FOSC du 28.10.1997, p. 7833). Rentax SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire et gestion F. Galley (CH-217-0112448-3), à Fribourg.
Commercial Registry Office Fribourg, (217)
Baterma S.A., à Marly, l'exploitation d'une entreprise de construction, etc. (FOSC du 18.11.1988, no270, p.4694). Capital-actions porté de fr.50000, à fr.100000, par l'émission de 50 actions de fr.1000, nominatives. Statuts entièrement révisés le 18.09.1997.
Capital-actions actuel:
fr.100000, entièrement libéré, divisé en 100 actions de fr.1000, nominatives.
Convocation:
FOSC ou lettre recommandée. Radiation de la rubrique concernant la composition du conseil d'aministration. Signature individuelle est conférée à Eliane Baeriswyl-Magnin, de Bonnefontaine, à Marly.
Organe de révision:
Rentax SA, à Fribourg.
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.