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About BERCAIL SA
- BERCAIL SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 27.06.2005 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2024.
- The Enterprise Identification Number of the company BERCAIL SA is the following: CHE-112.417.910.
- Next to the company BERCAIL SA there are 16 other active companies with an identical address. These include: AD Invest Advisory Sàrl, Azurtec Trading Ltd, BREF Design Sàrl.
Management (4)
newest board members
Eric Robert Graham,
Lesley Graham-Baumann,
Alexandre Jonathan Graham,
Elie David Alexandre Graham
newest authorized signatories
Eric Robert Graham,
Lesley Graham-Baumann,
Alexandre Jonathan Graham,
Elie David Alexandre Graham
Commercial register information
Entry in the commercial register
27.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.385.005-0
UID/VAT
CHE-112.417.910
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, acquisition, vente et gestion d'immeubles ou de tout autre actif immobilier, ainsi que toutes activités y relatives.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 01.07.2005 | 07.05.2020 | |
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: BERCAIL 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: HR02-1006083626, Commercial Registry Office Geneva, (660)
BERCAIL SA, à Genève, CHE-112.417.910 (FOSC du 27.06.2024, p. 0/1006069362). L'inscription No 12330 du 24.06.2024 est rectifiée en ce sens que l'administrateur Graham Elie David Alexandre est originaire de Genève.
Publication number: HR02-1006069362, Commercial Registry Office Geneva, (660)
BERCAIL SA, à Genève, CHE-112.417.910 (FOSC du 18.01.2023, p. 0/1005655682).
Administration:
Graham-Baumann Lesley Marie-Claude, maintenant domiciliée à Rolle, nommée présidente, Graham Eric Robert, maintenant domicilié à Rolle, jusqu'ici président, maintenant secrétaire, lesquels continuent à signer individuellement, Graham Alexandre Jonathan, de France, à Féchy et Graham Elie David Alexandre, de France, à Rolle, tous deux avec signature collective à deux.
Publication number: HR02-1005655682, Commercial Registry Office Geneva, (660)
BERCAIL SA, à Genève, CHE-112.417.910 (FOSC du 08.05.2020, p. 0/1004886027). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Kitty-PONSE 4, 1205 Genève.
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.