Reports for BIF, Bureau d'Investissements Fonciers SA
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About BIF, Bureau d'Investissements Fonciers SA
- BIF, Bureau d'Investissements Fonciers SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 17.12.1996.
- The company has last modified its commercial register entry on 23.01.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-108.525.689.
- Next to the company BIF, Bureau d'Investissements Fonciers SA there are 4 other active companies with an identical address. These include: EVEXP SA, Fondation Re-Borne, JOPEL SA.
Commercial register information
Entry in the commercial register
17.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.956.996-0
UID/VAT
CHE-108.525.689
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations commerciales, financières, mobilières et immobilières, ainsi que conseils et études dans ce domaine, services et fonctions d'intermédiaire ou d'agent dans des transactions financières ou commerciales, mandats fiduciaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 23.01.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 30.06.2010 | 22.01.2023 | |
| Fiduciaire Pierre-Alain Bonvallat | Genève | 10.01.2007 | 29.06.2010 | |
| PHIMMOB SA, EN LIQUIDATION | Genève | <2004 | 09.01.2007 | |
Other company names
Past and translated company names
- Dalpeint SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIF, Bureau d'Investissements Fonciers 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: HR02-1005659493, Commercial Registry Office Geneva, (660)
BIF, Bureau d'Investissements Fonciers SA, à Genève, CHE-108.525.689 (FOSC du 17.03.2021, p. 0/1005126545). Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.
Nouvel organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Genève.
Publication number: HR02-1005126545, Commercial Registry Office Geneva, (660)
BIF, Bureau d'Investissements Fonciers SA, à Genève, CHE-108.525.689 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000 jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.02.2021. L'administrateur unique Bagnoud Renaud est maintenant domicilié à Lancy.
Nouvelle adresse:
Place du Molard 11, 1204 Genève.
Publication number: 6722412, Commercial Registry Office Geneva, (660)
BIF, Bureau d'Investissements Fonciers SA, à Genève, CH-660-1956996-0 (FOSC du 30.06.2010, p. 11/5702196).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.06.2012. Fontanet Bénédict et D'Orlando Christian ne sont plus administrateurs et leurs pouvoirs sont radiés.
Administration:
Bagnoud Renaud Xavier, de Chermignon, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de l'Arquebuse 10, c/o JOPEL ENTREPRISE GENERALE SA (JOPEL), 1204 Genève.