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About BAUD INDUSTRIES SERVICES SA
- BAUD INDUSTRIES SERVICES SA with its legal headquarters in Thônex is active. BAUD INDUSTRIES SERVICES SA operates in the sector «Trading with various goods».
- The management of the company BAUD INDUSTRIES SERVICES SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.06.2019.
- The UID registered in the commercial register of GE is CHE-492.282.742.
- The address is identical with 35 other active companies. These include: AuditSoins Sàrl, bpLoop SA, CJD Commerce International SA.
Commercial register information
Entry in the commercial register
02.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.6.644.015-8
UID/VAT
CHE-492.282.742
Sector
Trading with various goods
Purpose (Original language)
Achat et vente de matières premières, d'huile, de combustibles et tous autres produits ou matières à l'usage industriel; achat et vente de pièces, d'ensembles finis ou semi-finis, de composants destinés à l'industrie et plus particulièrement à l'industrie horlogère, automobile, aérospatiale, téléphonique, informatique, électrique, médicale; achat, vente, location de matériaux, machines et équipements destinés à l'industrie (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 07.12.2015 | 26.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BAUD INDUSTRIES SERVICES 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: HR02-1004661829, Commercial Registry Office Geneva, (660)
BAUD INDUSTRIES SERVICES SA, à Thônex, CHE-492.282.742 (FOSC du 02.05.2018, p. 0/4208047). Selon déclaration du 31.05.2019, il est renoncé à un contrôle restreint. Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009) n'est plus organe de révision.
Publication number: 4208047, Commercial Registry Office Geneva, (660)
BAUD INDUSTRIES SERVICES SA, à Thônex, CHE-492.282.742 (FOSC du 07.12.2015, p. 0/2522621).
Nouvelle raison de commerce de l'organe de révision FIDUCIAIRE PATRICK TRITTEN Sàrl, LUXEMBOURG, SUCCURSALE DE CHENE-BOURG (GE) PRES GENEVE:
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009).
Publication number: 2522621, Commercial Registry Office Geneva, (660)
BAUD INDUSTRIES SERVICES SA, à Thônex, chemin du Foron 16, 1226 Thônex, CHE-492.282.742. Nouvelle société anonyme. Statuts du 27.11.2015.
But:
achat et vente de matières premières, d'huile, de combustibles et tous autres produits ou matières à l'usage industriel;
achat et vente de pièces, d'ensembles finis ou semi-finis, de composants destinés à l'industrie et plus particulièrement à l'industrie horlogère, automobile, aérospatiale, téléphonique, informatique, électrique, médicale;
achat, vente, location de matériaux, machines et équipements destinés à l'industrie (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Baud Lionel, de France, à Annecy, F, président, et Blum Robert, de France, au Grand-Saconnex, tous deux avec signature individuelle.
Organe de révision:
FIDUCIAIRE PATRICK TRITTEN Sàrl, LUXEMBOURG, SUCCURSALE DE CHENE-BOURG (GE) PRES GENEVE (CHE-109.472.009), à Chêne-Bourg.
Hit list
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