Reports for Bert'eau SA
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About Bert'eau SA
- Bert'eau SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Bert'eau SA belongs to the industry «Other construction» and is currently active.
- The management of the company Bert'eau SA, which was founded on the 18.09.1980, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.07.2021.
- In the commercial register the company Bert'eau SA is registered under the UID CHE-107.964.307.
Commercial register information
Entry in the commercial register
18.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.395.980-6
UID/VAT
CHE-107.964.307
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'installations sanitaires et thermiques, de ferblanterie, plomberie et d'appareillage; études y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 07.08.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 23.08.2005 | 06.08.2017 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | 29.09.2004 | 22.08.2005 | |
| CFS Consulting Fidpar SA | Montreux | <2004 | 28.09.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bert'eau 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: HR02-1005239854, Commercial Registry Office Geneva, (660)
Bert'eau SA, à Carouge (GE), CHE-107.964.307 (FOSC du 07.08.2017, p. 0/3683225). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 13.04.2021. Albrus Maria del Carmen est maintenant domiciliée à Genève. Albrus Cyril dispose désormais de la signature individuelle.
Publication number: 3683225, Commercial Registry Office Geneva, (660)
Bert'eau SA, à Carouge (GE), CHE-107.964.307 (FOSC du 21.04.2015, p. 0/2109093). MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable n'est plus organe de révision.
Nouvel organe de révision:
SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.
Publication number: 2109093, Commercial Registry Office Geneva, (660)
Bert'eau SA, à Carouge (GE), CHE-107.964.307 (FOSC du 19.12.2013, p. 0/7225832). Larruat Roger n'est plus administrateur;
ses pouvoirs sont radiés. Albrus Bernard, maintenant domicilié à Genève, jusqu'ici directeur, est administrateur unique et continue à signer individuellement. Procuration individuelle a été conférée à Albrus Cyril, de France, à Douvres, F.
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.