Reports for BATILAC SA
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About BATILAC SA
- BATILAC SA has its legal headquarters in Genève and is active. It operates in the sector «General structural engineering».
- BATILAC SA was founded on 30.12.1974.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2019.
- The UID registered in the commercial register of GE is CHE-103.857.316.
- On the same address as BATILAC SA there are 11 other active companies registered. These include: Arcan Transactions SA, Batilac Holding SA, COOPERATIVE D'HABITATION LATITUDE.
Commercial register information
Entry in the commercial register
30.12.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.346.974-7
UID/VAT
CHE-103.857.316
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale de construction, achat, vente de biens immobiliers et financement de tous projets; pilotage de toutes opérations immobilières, promotion et construction de tous projets immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 13.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 12.03.2018 | |
Other company names
Past and translated company names
- Frontomatic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BATILAC 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: HR02-1004658583, Commercial Registry Office Geneva, (660)
BATILAC SA, à Genève, CHE-103.857.316 (FOSC du 04.10.2018, p. 0/1004469882).
Fusion:
reprise des actifs et passifs de PROMOLAC SA, à Genève (CHE-106.263.722), selon contrat de fusion du 04.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 301'659, des passifs envers les tiers de CHF 170'209, soit un actif net de CHF 131'450. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004469882, Commercial Registry Office Geneva, (660)
BATILAC SA, à Genève, CHE-103.857.316 (FOSC du 13.03.2018, p. 0/4108999).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 4108999, Commercial Registry Office Geneva, (660)
BATILAC SA, à Genève, CHE-103.857.316 (FOSC du 11.01.2016, p. 0/2587531). Gerofid, Société Fiduciaire SA, radiée par suite de fusion, n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire (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.