Reports for BAUGERET SA
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About BAUGERET SA
- BAUGERET SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Gstaad.
- The management of the company BAUGERET SA, which was founded on the 04.07.2003, consists of 2 persons.
- The commercial register entry of the company was last modified on 03.12.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-110.131.609.
- Alpine Automotive Society Sàrl, Bergquelle, CAVENDISH CHARITABLE FOUNDATION are registered at the same address.
Commercial register information
Entry in the commercial register
04.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-550.1.035.103-4
UID/VAT
CHE-110.131.609
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T & R Oberland AG | Lenk | 25.11.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 23.06.2008 | 24.11.2008 | |
| Comtesas + Gerficom SA | Genève | 22.10.2007 | 22.06.2008 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: BAUGERET 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: HR02-1005037995, Commercial Registry Office Berne, (36)
BAUGERET SA, in Saanen, CHE-110.131.609, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2015, S.0, Publ. 2349001).
Statutenänderung:
27.11.2020.
Aktien neu:
7'500 Namenaktien zu CHF 100.00 [bisher: 7'500 Inhaberaktien zu CHF 100.00].
Partizipationsscheine neu:
15'000 Namen-Partizipationsscheine zu CHF 100.00 [bisher: 15'000 Inhaber-Partizipationsscheine zu CHF 100.00]. [Streichung der Bemerkung, da nicht zum Eintragungstext gehörend] [gestrichen: Die vor der Eintragung im Handelsregisteramt des Kantons Bern gestrichenen Tatsachen sowie allfällige frühere Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.].
Eingetragene Personen neu oder mutierend:
Spillmann, Antoine, von Solothurn, in Chéserex, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: 2349001, Commercial Registry Office Berne, (36)
BAUGERET SA, in Saanen, CHE-110.131.609, Aktiengesellschaft (SHAB Nr. 227 vom 24.11.2014, Publ. 1838195).
Domizil neu:
c/o T & R Oberland AG, Kirchstrasse 7, 3780 Gstaad.
Publication number: 1838195, Commercial Registry Office Berne, (36)
BAUGERET SA, in Saanen, CHE-110.131.609, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, Publ. 1284099).
Eingetragene Personen neu oder mutierend:
Tissières, Jean Paul, von Chermignon, in Chermignon-d'en-Bas (Chermignon), mit Einzelunterschrift;
T & R Oberland AG (CHE-104.971.239), in Lenk, Revisionsstelle [bisher: T & R Oberland AG (CH-092.3.008.590-6)].
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.