Age of the company
32 yearsCapital in CHF
100'000Active brands
0Reports for Baticoncept SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Baticoncept SA
- Baticoncept SA has its legal headquarters in Vessy and is active. It operates in the sector «General structural engineering».
- The management has 2 active persons registered.
- The most recent commercial register change was made on 20.05.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-107.401.375.
Commercial register information
Entry in the commercial register
05.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.439.992-3
UID/VAT
CHE-107.401.375
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités dans le bâtiment, l'ameublement et l'agencement en général ainsi que l'importation, l'exportation et la commercialisation d'articles s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 18.06.2010 | 06.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Baticoncept 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: HR02-1005187938, Commercial Registry Office Geneva, (660)
Baticoncept SA, à Veyrier, CHE-107.401.375 (FOSC du 07.10.2014, p. 0/1754231). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1754231, Commercial Registry Office Geneva, (660)
Baticoncept SA, à Vernier, CHE-107.401.375 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Veyrier, chemin de Grand-Donzel 24A, 1234 Vessy. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000 par compensation d'une créance à hauteur du même montant.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 23.09.2014. Selon déclaration du 23.09.2014, il est renoncé à un contrôle restreint. Bonnefous Audit SA (CHE-107.742.480) n'est plus organe de révision.
Publication number: 1183287, Commercial Registry Office Geneva, (660)
Baticoncept SA, à Vernier, CH-660-0439992-3 (FOSC du 18.06.2010, p. 10/5682164).
Nouvelle raison sociale du réviseur:
Bonnefous Audit SA (CH-660-0280976-8).
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.