Reports for BATYMAR GROUP SA
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About BATYMAR GROUP SA
- BATYMAR GROUP SA with its legal headquarters in Morges is active. BATYMAR GROUP SA operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management has one active person registered.
- The company has last modified its commercial register entry on 12.05.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-112.638.635.
- There are 2 other active companies that have registered an identical address. These include: La Fleur du Lac SA, RN5 Morges Sàrl.
Commercial register information
Entry in the commercial register
17.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.338-1
UID/VAT
CHE-112.638.635
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Promotion immobilière, achat, vente et prise de participations dans le domaine immobilier et financier.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Belli | Chêne-Bourg | 23.11.2005 | 11.07.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: BATYMAR GROUP 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: HR02-1005179909, Commercial Registry Office Vaud, (550)
BATYMAR GROUP SA, à Morges, CHE-112.638.635 (FOSC du 12.12.2018, p. 0/1004519151). Le 1er mai 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 actions nominatives de CHF 1'000.
Publication number: HR02-1004519151, Commercial Registry Office Vaud, (550)
BATYMAR GROUP SA, à Lausanne, CHE-112.638.635 (FOSC du 24.02.2017, p. 0/3369663). Statuts modifiés le 28 novembre 2018. Siège transféré à Morges.
Nouvelle adresse:
Rue de Lausanne 70, c/o La Fleur du Lac SA, 1110 Morges. Garessus Jean n'est plus administrateur;
sa signature est radiée. Ymar Neal, qui n'est plus directeur, est nommé administrateur.
Publication number: 3369663, Commercial Registry Office Vaud, (550)
BATYMAR GROUP SA, à Lausanne, CHE-112.638.635 (FOSC du 23.03.2016, p. 0/2741211). Inscription de la mention de l'existence d'une succursale à Genève (CHE-317.707.440).