• BIF, Bureau d'Investissements Fonciers SA

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    Register number: CH-660.1.956.996-0
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BIF, Bureau d'Investissements Fonciers SA

    • BIF, Bureau d'Investissements Fonciers SA with its legal headquarters in Genève is active. BIF, Bureau d'Investissements Fonciers SA operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 17.12.1996.
    • The most recent commercial register change was made on 23.01.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-108.525.689.
    • On the same address there are 4 other active companies registered. These include: EVEXP SA, Fondation Re-Borne, JOPEL SA.

    Management (1)

    newest board members

    Renaud Bagnoud

    newest authorized signatories

    Renaud Bagnoud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 23.01.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Genève 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

    Source: SOGC

    Past and translated company names

    • Dalpeint SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230123/2023 - 23.01.2023
    Categories: Change of auditors

    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.

    SOGC 210317/2021 - 17.03.2021
    Categories: Change in capital, Change of company address, Change in management

    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.

    SOGC 116/2012 - 18.06.2012
    Categories: Change of company address, Change in management

    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.

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