• BATYMAR GROUP SA

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    Register number: CH-550.1.045.338-1
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Neal Taylor Ymar

    newest authorized signatories

    Neal Taylor Ymar

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Belli
    Chêne-Bourg 23.11.2005 11.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    BATYMAR GROUP SA in Genève

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    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.

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of company address, Change in management

    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.

    SOGC 39/2017 - 24.02.2017
    Categories: Miscellaneous changes

    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).

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