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About Batiflex Construction SA
- Batiflex Construction SA has its legal headquarters in Gingins and is active. It operates in the sector «General structural engineering».
- Batiflex Construction SA was founded on 09.03.2011.
- The most recent commercial register change was made on 09.02.2024. You can find all changes under «Notifications».
- The reported UID is CHE-176.748.918.
- In the IPI there are 6 trademarks or applications registered by the company Batiflex Construction SA.
- On the same address there are 5 other active companies registered. These include: ATLANTE Agence d'architecture SA, Atlante Développement Sàrl, BALTA Promotion immobilière SA.
Commercial register information
Entry in the commercial register
09.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gingins
Commercial Registry Office
VD
Commercial register number
CH-660.0.707.011-2
UID/VAT
CHE-176.748.918
Sector
General structural engineering
Purpose (Original language)
La société a pour but toutes activités dans le domaine de la construction, notamment d'éléments préfabriqués et de charpente, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 27.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | 15.06.2016 | 26.04.2017 | |
Other company names
Past and translated company names
- Batiflex Immobilier SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.11.2019 | active | 13378/2019 |
| 15.11.2019 | active | 13378/2019 |
Newest SOGC notifications: Batiflex Construction 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: HR02-1005957798, Commercial Registry Office Vaud, (550)
Batiflex Construction SA, à Gingins, CHE-176.748.918 (FOSC du 19.12.2022, p. 0/1005632281). Ghelfi Théo, maintenant de La Rippe, est nommé délégué et signe désormais collectivement à deux, avec Ghelfi Jean-Jacques, Ghelfi Sandy et Ghelfi Mel. Ghelfi Sandy, de France, à Gland, directeur, avec signature collective à deux, avec Ghelfi Jean-Jacques, Ghelfi Théo et Ghelfi Mel, Ghelfi Mel, de France, à Gland, avec signature collective à deux, avec Ghelfi Jean-Jacques, Ghelfi Théo et Ghelfi Sandy, sont membres du conseil d'administration.
Publication number: HR02-1005632281, Commercial Registry Office Vaud, (550)
Batiflex Construction SA, à Gingins, CHE-176.748.918 (FOSC du 28.07.2021, p. 0/1005259940). Ghelfi Jean-Jacques est maintenant à La Rippe.
Publication number: HR02-1005259940, Commercial Registry Office Vaud, (550)
Batiflex Construction SA, à La Rippe, CHE-176.748.918 (FOSC du 03.05.2017, p. 0/3500507). Statuts modifiés le 20.07.2021. Siège transféré à Gingins.
Nouvelle adresse:
Route de Chiblins 24, 1276 Gingins.
Nouvelles communications aux actionnaires:
par courriel ou par écrit s'ils sont tous connus, sinon par insertion dans la Feuille officielle suisse du commerce.
Hit list
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