Reports for BERCAIL SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BERCAIL SA
- BERCAIL SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company BERCAIL SA consists of 4 persons.
- The company has last modified its commercial register entry on 12.07.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-112.417.910.
- Companies with an identical address: 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.