Reports for Baud Tavelli SA
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About Baud Tavelli SA
- Baud Tavelli SA has its legal headquarters in Grand-Lancy and is active. It operates in the sector «Trading in household appliances and related goods».
- The company was founded on 19.06.2002 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2025.
- Baud Tavelli SA is registered in the Canton of GE under the UID CHE-109.574.673.
Management (4)
newest board members
newest authorized signatories
Anthony Forest,
Louis Etienne Rousseau,
David Bottiglieri,
Olivier Maurice Heurteux
Commercial register information
Entry in the commercial register
19.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.184.002-2
UID/VAT
CHE-109.574.673
Sector
Trading in household appliances and related goods
Purpose (Original language)
Exploitation d'un commerce de ferrements et de tous autres produits s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 17.11.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 25.06.2002 | 16.11.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Baud Tavelli 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: HR02-1006260817, Commercial Registry Office Geneva, (660)
Baud Tavelli SA, à Lancy, CHE-109.574.673 (FOSC du 17.11.2023, p. 0/1005888164). La procuration de Roch André est radiée.
Publication number: HR02-1005888164, Commercial Registry Office Geneva, (660)
Baud Tavelli SA, à Lancy, CHE-109.574.673 (FOSC du 06.07.2022, p. 0/1005514599). Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005514599, Commercial Registry Office Geneva, (660)
Baud Tavelli SA, à Lancy, CHE-109.574.673 (FOSC du 02.12.2021, p. 0/1005348044). Appertet Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Heurteux Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Rousseau Louis, de France, à La Tour-de-Peilz, directeur général et Bottiglieri David, de Gossau, à Saint-Julien-en-Genevois, FRA, directeur. Procuration collective à deux a été conférée à Forest Anthony, de France, à Annemasse, FRA.
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.