Reports for Batilac Holding SA
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About Batilac Holding SA
- Batilac Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management of the company Batilac Holding SA consists of 2 persons. The foundation of the company took place on 31.05.2019.
- 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 07.10.2020.
- Batilac Holding SA is registered in the Canton of GE under the UID CHE-250.508.744.
- The address is identical with 11 other active companies. These include: Arcan Transactions SA, BATILAC SA, COOPERATIVE D'HABITATION LATITUDE.
Commercial register information
Entry in the commercial register
31.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.712.019-3
UID/VAT
CHE-250.508.744
Sector
Operation of investment companies
Purpose (Original language)
La prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.06.2019 | 06.10.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Batilac Holding 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: HR02-1004994932, Commercial Registry Office Geneva, (660)
Batilac Holding SA, à Genève, CHE-250.508.744 (FOSC du 05.06.2019, p. 0/1004645205). Selon déclaration du 17.07.2020, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR01-1004645205, Commercial Registry Office Geneva, (660)
Batilac Holding SA, à Genève, route de Florissant 81, 1206 Genève, CHE-250.508.744. Nouvelle société anonyme. Statuts du 23.05.2019.
But:
la prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 23.05.2019, la totalité du capital-actions de la société BATILAC SA (CHE-103.857.316), à Genève, soit 450 actions de CHF 1'000, nominatives, liées selon statuts, pour le prix de CHF 450'000 et la totalité du capital-actions de la société PROMOLAC SA (CHE-106.263.722), à Genève, soit 120 actions de CHF 1'000, nominatives, liées selon statuts, pour le prix de CHF 120'000, en contrepartie duquel il est remis aux apporteurs 100 actions de CHF 1'000, nominatives, liées selon statuts;
le solde constituant un agio.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Laurent Olivier, de Puplinge, à Veyrier, président, et Laurent Sandra, de Puplinge, à Veyrier, tous deux avec signature individuelle.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.