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About BDM SA
- BDM SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Thônex.
- The company was founded on 17.12.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.02.2020.
- The company is registered in the commercial register GE under the UID CHE-112.152.143.
- Next to the company BDM SA there are 2 other active companies with an identical address. These include: Association Suisse des Amis de Soeur Emmanuelle, Fiduciaire Florence Rivollet.
Commercial register information
Entry in the commercial register
17.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.2.238.004-4
UID/VAT
CHE-112.152.143
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, administration et gestion de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 23.12.2004 | 13.02.2012 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: BDM 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: HR02-1004838675, Commercial Registry Office Geneva, (660)
BDM SA, à Genève, CHE-112.152.143 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Thônex, Route de Sous-Moulin 49, c/o Florence Rivollet-Ansermet, 1226 Thônex.
Communication aux actionnaires:
par pli recommandé, par fax ou courriel. Nouveaux statuts du 18.02.2020. Maendly Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Administratrice:
Rivollet-Ansermet Florence, de Genève, à Thônex, avec signature individuelle.
Publication number: 6550218, Commercial Registry Office Geneva, (660)
BDM SA, à Genève, CH-660-2238004-4 (FOSC du 17.01.2011, p. 8/5987802). Nouveaux statuts du 02.02.2012. Selon déclaration du 02.02.2012, il est renoncé à un contrôle restreint. ALBER & ROLLE Experts-comptables Associés SA n'est plus organe de révision.
Publication number: 5987802, Commercial Registry Office Geneva, (660)
BDM SA, à Genève, CH-660-2238004-4 (FOSC du 23.12.2004, p. 8). Fileppi Patrice, Favre John et Lavanchy Roland ne sont plus administrateurs;
leurs pouvoirs sont radiés. Maendly Michel, de Cugy, à Veyrier, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 114, 1204 Genève.