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About BâtiSuisse SA
- BâtiSuisse SA has its legal headquarters in Hermance, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company BâtiSuisse SA, which was founded on the 07.10.2005, consists of 2 persons.
- The company has last changed their commercial register entry on 04.06.2020, under «Notifications» you will find all changes.
- In the commercial register the company BâtiSuisse SA is registered under the UID CHE-112.559.303.
Commercial register information
Entry in the commercial register
07.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hermance
Commercial Registry Office
GE
Commercial register number
CH-660.2.144.005-3
UID/VAT
CHE-112.559.303
Sector
Management of real estate portfolio properties
Purpose (Original language)
Valorisation, construction, courtage, détention, location et gestion d'immeubles ou de tout autre actif immobilier, ainsi que toutes activités dans le domaine des assurances (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 21.11.2008 | 06.03.2017 | |
| Cofes SA | Genève | 13.10.2005 | 20.11.2008 | |
Other company names
Past and translated company names
- Foncière Emeraude SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BâtiSuisse 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: HR02-1004903145, Commercial Registry Office Geneva, (660)
BâtiSuisse SA, à Hermance, CHE-112.559.303 (FOSC du 07.03.2017, p. 0/3388873). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
lettre. Nouveaux statuts du 20.05.2020.
Publication number: 3388873, Commercial Registry Office Geneva, (660)
BâtiSuisse SA, à Meinier, CHE-112.559.303 (FOSC du 11.05.2015, p. 0/2145533).
Nouveau siège:
Hermance, route d'Hermance 488E, 1248 Hermance.
But modifié:
valorisation, construction, courtage, détention, location et gestion d'immeubles ou de tout autre actif immobilier, ainsi que toutes activités dans le domaine des assurances (cf. statuts pour but complet). Nouveaux statuts du 28.02.2017. Selon déclaration du 28.02.2017, il est renoncé à un contrôle restreint. Cofes Audit SA n'est plus organe de révision.
Publication number: 2145533, Commercial Registry Office Geneva, (660)
BâtiSuisse SA, à Meinier, CHE-112.559.303 (FOSC du 19.12.2013, p. 0/7225832). Berger Stéphane, de France, à Hermance, est membre et président du conseil d'administration 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.