• BATUR Swiss AG

    GE
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    Register number: CH-300.3.018.249-2
    Sector: General structural engineering

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BATUR Swiss AG

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    Company dossier as PDF

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    About BATUR Swiss AG

    • BATUR Swiss AG has its legal headquarters in Grand-Lancy, is active and operates in the sector «General structural engineering».
    • BATUR Swiss AG was entered in the trade register on the 10.09.2014.
    • The last commercial register change was made on 13.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-237.634.217.
    • On the same address as BATUR Swiss AG there are 69 other active companies registered. These include: A&M PAYSAGE Sàrl, ABM Construction Sàrl, ALPAGA TRADING Sàrl.

    Management (1)

    newest board members

    Flamur Uka

    newest authorized signatories

    Flamur Uka

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Réalisation de mandats d'entreprise générale; tout service et conseil en matière de construction et de rénovation; peinture et plâtrerie; gestion de contrat pour tiers; gestion globale du fonctionnement des bâtiments et installations (facility management); courtage et développement de projets immobiliers (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • BATUR Swiss Inc, in liquidation
    • BATUR Swiss Ltd, in liquidation
    • BATUR Swiss SA, en liquidation
    • BATUR Swiss AG, en liquidation
    • BATUR Swiss Inc
    • BATUR Swiss Ltd
    • BATUR Swiss SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BATUR Swiss AG

    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

    SOGC 240513/2024 - 13.05.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006030782, Commercial Registry Office Geneva, (660)

    BATUR Swiss AG, à Carouge GE, CHE-237.634.217 (FOSC du 21.05.2021, p. 0/1005189679).

    Nouveau siège:
    Lancy, Esplanade de Pont-Rouge 2, 1212 Grand-Lancy. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 01.02.2024, les statuts de la société ont été adaptés à la conversion.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 01.02.2024.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189679, Commercial Registry Office Geneva, (660)

    BATUR Swiss AG, à Carouge GE, CHE-237.634.217 (FOSC du 12.12.2019, p. 0/1004782044). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 191212/2019 - 12.12.2019
    Categories: Revocation of bankruptcy, Change of company name

    Publication number: HR02-1004782044, Commercial Registry Office Geneva, (660)

    BATUR Swiss AG, en liquidation, à Carouge GE, CHE-237.634.217 (FOSC du 23.10.2019, p. 0/1004743822). Par décision du 28.10.2019, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 16.09.2019. De ce fait, la dissolution de la société est révoquée.

    Par conséquent, sa raison sociale redevient:
    BATUR Swiss AG.

    Hit list

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