Reports for Baumann-Jeanneret SA
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About Baumann-Jeanneret SA
- Baumann-Jeanneret SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 04.06.2025, under «Notifications» you will find all changes.
- The company Baumann-Jeanneret SA is registered under the UID CHE-105.823.104.
- There are 49 other active companies registered at the same address. These include: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.
Management (4)
newest board members
Stéphane Olivier Henri Barbier-Mueller,
Dominique Ardin,
Patrick Louis Pillet,
Pierre-Yves Brun
newest authorized signatories
Stéphane Olivier Henri Barbier-Mueller,
Dominique Ardin,
Patrick Louis Pillet,
Pierre-Yves Brun
Commercial register information
Entry in the commercial register
01.01.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.024.943-0
UID/VAT
CHE-105.823.104
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fabrication, représentation et commerce de produits, de biens et de conseils favorisant le développement durable et l'environnement auprès d'entreprises et de particuliers, ainsi que toutes opérations immobilières, à l'exclusion de celles soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE)
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 23.08.2005 | |
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: Baumann-Jeanneret 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: HR02-1006348234, Commercial Registry Office Geneva, (660)
Baumann-Jeanneret SA, à Genève, CHE-105.823.104 (FOSC du 22.05.2019, p. 0/1004636251). Barbier-Mueller Stéphane est maintenant domicilié à Thônex, et Ardin Dominique à Val de Bagnes.
Publication number: HR02-1004636251, Commercial Registry Office Geneva, (660)
Baumann-Jeanneret SA, à Genève, CHE-105.823.104 (FOSC du 04.10.2018, p. 0/1004469884). Vernet Léonard (décédé) n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004469884, Commercial Registry Office Geneva, (660)
Baumann-Jeanneret SA, à Genève, CHE-105.823.104 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.