Reports for BATIMAR SA
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About BATIMAR SA
- BATIMAR SA has its legal headquarters in Carouge GE, is active and operates in the sector «Architectural and engineering activities».
- The management of the company BATIMAR SA, which was founded on the 27.11.2007, consists of 2 persons.
- The commercial register entry of the company was last modified on 25.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-113.949.687.
- 24Time, Toledano, ARIF-N Sàrl, Arus Media Sàrl have the same address as BATIMAR SA.
Commercial register information
Entry in the commercial register
27.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.877.007-7
UID/VAT
CHE-113.949.687
Sector
Architectural and engineering activities
Purpose (Original language)
Promouvoir toutes opérations de promotion immobilière et toutes activités liées à l'exploitation d'un bureau d'architecte et d'une entreprise générale du bâtiment.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 03.12.2007 | 11.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BATIMAR 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: HR02-1006066935, Commercial Registry Office Geneva, (660)
BATIMAR SA, à Carouge (GE), CHE-113.949.687 (FOSC du 06.09.2021, p. 0/1005285400).
Administration:
Ozcaki Temel, nommé président et Stauffer-Wyrsch Anna, de Bernex, à Genève, lesquels signent individuellement.
Publication number: HR02-1005285400, Commercial Registry Office Geneva, (660)
BATIMAR SA, à Carouge (GE), CHE-113.949.687 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, fax ou email. Nouveaux statuts du 27.04.2021.
Publication number: 6915226, Commercial Registry Office Geneva, (660)
BATIMAR SA, à Carouge (GE), CH-660-2877007-7 (FOSC du 20.05.2011, p. 0/6172232). Ozcaki Temel est maintenant domicilié à Veyrier.
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.