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Company dossier as PDF
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Commercial register information
Entry in the commercial register
12.08.1981
Deletion from the commercial register
23.07.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.518.982-1
UID/VAT
CHE-103.180.465
Sector
Fiduciary services
Purpose (Original language)
Bureau fiduciaire comprenant notamment exécution de tous mandats, expertises et contrôles, organisation, tenue et surveillance de comptabilités, ainsi que conseils en matière fiscale; organisation et administration de toutes entreprises ou sociétés; administration de biens pour le compte de tiers; remise de commerces.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Strasser AG Seeland | Biel/Bienne | 27.12.2017 | 20.06.2022 | |
| Treuhand Strasser AG Bern | Bern | 01.04.2014 | 26.12.2017 | |
| Treuhand Strasser AG | Biel/Bienne | <2004 | 18.08.2009 | |
Other company names
Past and translated company names
- Fiduciaire Baumer SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAUMER & CIE 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: HR03-1006392686, Commercial Registry Office Geneva, (660)
BAUMER & CIE SA, à Genève, CHE-103.180.465 (FOSC du 21.06.2022, p. 0/1005500903). Les actifs et les passifs envers les tiers sont repris par Bonnefous & Cie SA (CHE-420.932.647), à Genève. La société est radiée par suite de fusion.
Publication number: HR02-1005500903, Commercial Registry Office Geneva, (660)
BAUMER & CIE SA, à Genève, CHE-103.180.465 (FOSC du 26.11.2021, p. 0/1005343886). Selon déclaration du 17.05.2022, il est renoncé à un contrôle restreint. Treuhand Strasser AG Seeland (CHE-461.061.582) n'est plus organe de révision.
Publication number: HR02-1005343886, Commercial Registry Office Geneva, (660)
BAUMER & CIE SA, à Genève, CHE-103.180.465 (FOSC du 21.05.2021, p. 0/1005189701).
Administration:
Bonnefous Michel, président, Dumonthay Brütsch Corinne et Humbel Daniel, de Birmenstorf (AG), à Montreux, tous trois avec signature collective à deux;
les pouvoirs de Bonnefous Michel et Dumonthay Brütsch Corinne sont modifiés en ce sens. Poncin Véronique signe désormais par procuration collective à deux;
ses pouvoirs sont modifiés en ce sens. Procuration collective à deux a été conférée à Arranz Makine Serpil, de France, à Saint-Cergues, FRA, Humbel Ekaterina, de Birmenstorf (AG), à Montreux et Rais Baligh, de Tunisie, à Genève.