Reports for Berenson Group SA
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About Berenson Group SA
- Berenson Group SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Echandens.
- The company was founded on 20.06.1996.
- The commercial register entry of the company was last modified on 31.08.2021. Under «Notifications» it is possible to view all previous changes.
- The company Berenson Group SA is registered under the UID CHE-103.498.737.
- There are 7 other active companies registered at the same address. These include: Art & Culture Company SA, GCC Global Consulting et Communication Sàrl, IEG, Immobilière Etudes et Gestion SA.
Commercial register information
Entry in the commercial register
20.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echandens
Commercial Registry Office
VD
Commercial register number
CH-660.0.998.996-8
UID/VAT
CHE-103.498.737
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, courtage et construction de biens immobiliers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 26.02.2020 | 02.05.2021 | |
| BfB Fidam révision SA | Renens (VD) | <2004 | 22.08.2019 | |
Other company names
Past and translated company names
- Berenson Groupe SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berenson Group 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: HR02-1005281497, Commercial Registry Office Geneva, (660)
Berenson Group SA, à Genève, CHE-103.498.737 (FOSC du 03.05.2021, p. 0/1005167625). Par suite du transfert de son siège à Echandens, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005281172, Commercial Registry Office Vaud, (550)
Berenson Group SA, précédemment à Genève, CHE-103.498.737 (FOSC du 03.05.2021, p. 0/1005167625). Siège transféré à Echandens.
Nouvelle adresse:
Route de la Chocolatière 21, 1026 Echandens. Statuts modifiés le 17.08.2021. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.
Publication number: HR02-1005167625, Commercial Registry Office Geneva, (660)
Berenson Group SA, à Genève, CHE-103.498.737 (FOSC du 26.02.2020, p. 0/1004839656).
Communication aux actionnaires:
écrite (courrier recommandé ou courrier simple) ou électronique (fax ou email). Nouveaux statuts du 19.04.2021. Selon déclaration du 19.04.2021, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Hit list
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