Reports for BEP SA
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About BEP SA
- BEP SA has its legal headquarters in Troinex and is active. It operates in the sector «Gardening and landscaping».
- BEP SA was founded on 16.07.1985.
- The commercial register entry of the company was last modified on 24.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-103.477.327.
- There are 4 other active companies registered at the same address. These include: BEP SERVICES SA, BEP Travaux Publics SA, Les pépinières de Troinex SA.
Management (4)
newest board members
Loïck Francisod,
Lucien Chabbey,
Nicolas Gherardi,
Martial Chabbey
newest authorized signatories
Loïck Francisod,
Lucien Chabbey,
Nicolas Gherardi,
Martial Chabbey
Commercial register information
Entry in the commercial register
16.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troinex
Commercial Registry Office
GE
Commercial register number
CH-660.0.509.991-5
UID/VAT
CHE-103.477.327
Sector
Gardening and landscaping
Purpose (Original language)
Concevoir et entreprendre l'aménagement et l'entretien de parcs et jardins; participer à des travaux de construction de terrains de sport, de piscines, de places de jeux, de fouilles, de terrassement et de drainage; transports relatifs à la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 01.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | 20.11.2002 | 31.01.2021 | |
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: BEP 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: HR02-1006162467, Commercial Registry Office Geneva, (660)
BEP SA, à Troinex, CHE-103.477.327 (FOSC du 11.02.2022, p. 0/1005404115). Giorgio Fabrice n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005404115, Commercial Registry Office Geneva, (660)
BEP SA, à Troinex, CHE-103.477.327 (FOSC du 25.10.2021, p. 0/1005319606). Chabbey Adrien n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005319606, Commercial Registry Office Geneva, (660)
BEP SA, à Troinex, CHE-103.477.327 (FOSC du 01.02.2021, p. 0/1005088923). Division des 150 actions de CHF 1'000 en 150'000 actions de CHF 1.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150'000 actions de CHF 1, nominatives, liées selon statuts. Francisod Loïck, de France, à Gex, FRA, est membre du conseil d'administration avec signature collective à deux, avec Chabbey Martial ou Chabbey Lucien ou Chabbey Adrien. Statuts modifiés le 05.10.2021.
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.