Reports for BATIMIENTO SA
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About BATIMIENTO SA
- BATIMIENTO SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 22.12.2011 and has 2 persons in its management.
- The most recent commercial register change was made on 06.03.2020. You can find all changes under «Notifications».
- The reported UID is CHE-204.588.591.
- Next to the company BATIMIENTO SA there are 130 other active companies with an identical address. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Commercial register information
Entry in the commercial register
22.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.513.011-9
UID/VAT
CHE-204.588.591
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration, gestion et vente, en Suisse et à l'étranger, de toutes participations, mobilières et immobilières, dans toutes entreprises, dans le sens d'une holding, à l'exclusion des opérations visées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BATIMIENTO 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: HR02-1004847148, Commercial Registry Office Geneva, (660)
BATIMIENTO SA, à Carouge (GE), CHE-204.588.591 (FOSC du 10.10.2014, p. 0/1762985). Conversion des 5'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 27.02.2020.
Publication number: 1762985, Commercial Registry Office Geneva, (660)
BATIMIENTO SA, à Carouge (GE), CHE-204.588.591 (FOSC du 19.12.2013, p. 0/7225832). Nuyttens Bruno est maintenant domicilié à Dubai, ARE.
Publication number: 6512004, Commercial Registry Office Geneva, (660)
BATIMIENTO SA, à Carouge (GE), CH-660-3513011-9 (FOSC du 28.12.2011, p. 0/6482488). Rigo Sylvain n'est plus administrateur;
en revanche il est nommé directeur et continue à signer individuellement. Nuyttens Bruno, de Belgique, à Bevere, BEL, est administrateur unique avec signature individuelle.
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.