Reports for Biedermann SA
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About Biedermann SA
- Biedermann SA is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.11.2025.
- The Enterprise Identification Number of the company Biedermann SA is the following: CHE-103.264.027.
Commercial register information
Entry in the commercial register
16.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.182.991-6
UID/VAT
CHE-103.264.027
Sector
Production and processing of wooden goods
Purpose (Original language)
Exploitation d'une entreprise de menuiserie, charpente, escaliers, couverture et d'ébénisterie et d'un bureau d'études de techniques du bâtiment et d'entreprises générales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 01.05.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 24.02.2009 | 30.04.2018 | |
| H&G Fiduciaire Sàrl | Carouge (GE) | 09.10.2007 | 23.02.2009 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 08.10.2007 | |
Other company names
Past and translated company names
- Emile Biedermann SA
- Biedermann Emile SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biedermann 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: HR02-1006498286, Commercial Registry Office Geneva, (660)
Biedermann SA, à Chêne-Bougeries, CHE-103.264.027 (FOSC du 30.01.2025, p. 0/1006243152).
Adjonction du numéro postal d'acheminement et de la localité postale:
1224 Chêne-Bougeries.
Publication number: HR02-1006243152, Commercial Registry Office Geneva, (660)
Biedermann SA, à Chêne-Bougeries, CHE-103.264.027 (FOSC du 06.01.2023, p. 0/1005646625). Biedermann Marc n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Biedermann-Ashley-Smith Danielle et Solioz Nathalie est radiée. Gérardi David, de France, à Challes-les-Eaux, FRA, nommé président et Pierron ép. Baumberger Karine, de France, à Pully, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005646625, Commercial Registry Office Geneva, (660)
Biedermann SA, à Chêne-Bougeries, CHE-103.264.027 (FOSC du 25.07.2022, p. 0/1005528642). Capital-actions réduit d'un montant de CHF 200'000 par destruction de 200 action de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 12.10.2022. L'accomplissement des formalités légales a été constaté par acte authentique du 21.12.2022.
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.