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About Batiroad Investment SA
- Batiroad Investment SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- Batiroad Investment SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 16.11.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-241.181.029.
- On the same address there are 89 other active companies registered. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Management (2)
newest board members
Marc Philipp Angst,
Maria do Rosario Correia Pereira Avelino
newest authorized signatories
Marc Philipp Angst,
Maria do Rosario Correia Pereira Avelino
Commercial register information
Entry in the commercial register
15.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.149.011-2
UID/VAT
CHE-241.181.029
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et gestion directes ou indirectes de participations à d'autres sociétés suisses ou étrangères, à l'exception d'opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), financement de groupes de sociétés ainsi qu'activités de placement et d'investissement (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FidOffice SA | Etoy | 20.04.2011 | ||
Other company names
Past and translated company names
- HORIZON STRATEGIC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Batiroad Investment 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: HR02-1005335388, Commercial Registry Office Geneva, (660)
Batiroad Investment SA, à Genève, CHE-241.181.029 (FOSC du 14.09.2017, p. 0/3753161).
Nouvelle adresse:
Rue du Mont-Blanc 7, c/o FINOFID SA, 1201 Genève.
Publication number: 3753161, Commercial Registry Office Geneva, (660)
Batiroad Investment SA, à Genève, CHE-241.181.029 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale et nouveau siège de l'organe de révision:
FidOffice SA (CHE-106.762.244), maintenant domicilié à Etoy.
Publication number: 6430278, Commercial Registry Office Geneva, (660)
HORIZON STRATEGIC SA, à Genève, CH-660-1149011-2 (FOSC du 20.04.2011, p. 0/6131556).
Nouvelle raison sociale:
Batiroad Investment SA. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 8'000'000 par l'émission de 7'900 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance à concurrence de CHF 7'900'000.
Capital-actions:
CHF 8'000'000, entièrement libéré, divisé en 8'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 17.11.2011.
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.