Reports for Bertolit 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 Bertolit SA
- Bertolit SA from Carouge GE operates in the sector «Manufacturing and processing of building material and goods thereof» and is active.
- The management consists of 4 persons. The company was founded on 28.12.1962.
- The most recent commercial register change was made on 17.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.844.543.
- On the same address as Bertolit SA there are 11 other active companies registered. These include: Albert Pougnier SA, ATELIER plus architectes Sàrl, BERTHAUDIN SA.
Management (4)
newest board members
newest authorized signatories
Daisy Gros,
Charles Louis Robert Seydoux,
Jean-Michel Gros,
Frédéric Gros
Commercial register information
Entry in the commercial register
28.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.070.965-6
UID/VAT
CHE-105.844.543
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Traitement de la carbonatation des bétons; application d'inhibiteurs de corrosion; entretien, pose, création et vente de tous revêtements horizontaux et verticaux, intérieurs et extérieurs, application de tous types d'étanchéité du bâtiment; toutes transformations et réparations intérieures de bâtiments, injections dans les constructions existantes, diagnostic et retrait de substances dangereuses, rénovation d'enveloppes extérieures de constructions existantes ainsi que toutes expertises, état financier et technique, exécution de chantier de rénovation en entreprise générale ou totale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 02.07.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABL Fiduciaire SA en liquidation | Nyon | <2004 | 01.07.2008 | |
Other company names
Past and translated company names
- Bertolit Thermosol SA
- Bertolit Thermosol SA.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Bertolit 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: HR02-1006259444, Commercial Registry Office Geneva, (660)
Bertolit SA, à Carouge (GE), CHE-105.844.543 (FOSC du 10.10.2024, p. 0/1006151361). La succursale vaudoise a transféré son siège de Ecublens VD à Crans (VD) (CHE-142.948.661).
Publication number: HR02-1006151361, Commercial Registry Office Geneva, (660)
Bertolit SA, à Carouge (GE), CHE-105.844.543 (FOSC du 05.07.2022, p. 0/1005513162). Nouveaux statuts du 25.09.2024. Gros Daisy, de France, à Saint-Julien-en-Genevois, FRA, est membre du conseil d'administration et directrice générale avec signature individuelle.
Publication number: HR02-1005513162, Commercial Registry Office Geneva, (660)
Bertolit SA, à Carouge (GE), CHE-105.844.543 (FOSC du 31.08.2021, p. 0/1005281294). Mascia-Cossetto Mirella n'est plus administratrice;
ses pouvoirs sont radiés. Seydoux Charles, de Meyrin, à Choulex, est membre du conseil d'administration avec signature individuelle.
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.