Reports for BioGeometry Europe AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BioGeometry Europe AG
- BioGeometry Europe AG is a Company limited by shares (AG) with its legal headquarters in Genève. BioGeometry Europe AG belongs to the industry «Architectural and engineering activities» and is currently active.
- BioGeometry Europe AG was founded on 10.10.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2016.
- In the commercial register the company BioGeometry Europe AG is registered under the UID CHE-109.905.037.
Management (4)
newest board members
Ibrahim Fahmy Sayed Karim,
Graziella Maria Catina Zanoletti,
Georg Gaupp-Berghausen,
Pier Paolo Alberghini
newest authorized signatories
Ibrahim Fahmy Sayed Karim,
Graziella Maria Catina Zanoletti,
Georg Gaupp-Berghausen,
Pier Paolo Alberghini
Commercial register information
Entry in the commercial register
10.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.026.212-4
UID/VAT
CHE-109.905.037
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseil en biologie de la construction et architecture, recherche en biogéométrie et réalisation de séminaire (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidura Treuhand AG | Zug | <2004 | 30.01.2007 | |
Other company names
Past and translated company names
- BioGeometry Energy Systems AG in Liquidation
- BioGeometry Energy Systems AG
Ownership structure
Holdings
Newest SOGC notifications: BioGeometry Europe AG
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: 2979263, Commercial Registry Office Geneva, (660)
BioGeometry Europe AG, à Genève, CHE-109.905.037 (FOSC du 15.04.2015, p. 0/2097429). Par suite de changement d'état civil, Hauert-Zanoletti Graziella Maria Catina porte maintenant le nom Zanoletti Graziella Maria Catina.
Publication number: 2097429, Commercial Registry Office Geneva, (660)
BioGeometry Europe AG, précédemment à Gonten, CHE-109.905.037 (FOSC du 28.11.2014, p. 0/1847671).
Nouveau siège:
Genève, rue des Pâquis 51, 1201 Genève. Statuts originaires du 02.10.2002, modifiés en dernier lieu le 02.04.2015.
But:
conseil en biologie de la construction et architecture, recherche en biogéométrie et réalisation de séminaire (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre ou telefax.
Administration:
Hauert-Zanoletti Graziella Maria Catina, de Le Chenit, à Genève, présidente, avec signature individuelle, Karim Ibrahim Fahmy Sayed, d'Egypte, à Zurich, vice-président, avec signature individuelle, Alberghini Pier Paolo, du Canada, à Toronto, CAN, avec signature collective à deux, et Gaupp-Berghausen Georg, d'Autriche, à Eichenberg, AUT, avec signature collective à deux. Selon déclaration du 30.06.2009, il est renoncé à un contrôle restreint.
Publication number: 2097601, Commercial Registry Office Appenzell I. Rh., (310)
BioGeometry Europe AG, in Gonten, CHE-109.905.037, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2014, Publ. 1847671). Die Gesellschaft wird infolge Verlegung des Sitzes nach Genf im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Appenzell Innerrhoden von Amtes wegen gelöscht.
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.