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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BISA-CONSULT SA
- BISA-CONSULT SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 29.09.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company BISA-CONSULT SA is the following: CHE-101.197.242.
- Aditya Birla Global Trading (Switzerland) SA, Adoptim SA, Aikins Kelly 'Vitalita' have the same address as BISA-CONSULT SA.
Commercial register information
Entry in the commercial register
24.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-400.3.021.848-7
UID/VAT
CHE-101.197.242
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestation de services dans les domaines: conception, planification, développement et réalisation de projets dans le secteur de la construction, de l'immobilier, de l'architecture et de l'ingénierie civile; étude de projets, direction et supervision de travaux de construction dans le cadre d'infrastructures diverses et d'aménagements routiers (cf. statuts pour but complet).
Other company names
Past and translated company names
- BISA-CONSULT AG
- BISA-CONSULT Ltd
- VERBLA AG
- pinkslip AG
- Pinkslip AG
Ownership structure
Holdings
Newest SOGC notifications: BISA-CONSULT 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: HR02-1004988596, Commercial Registry Office Geneva, (660)
BISA-CONSULT SA, à Genève, CHE-101.197.242 (FOSC du 19.02.2020, p. 0/1004834366). Les pouvoirs de Kunzi Salout sont radiés.
Publication number: HR02-1004834366, Commercial Registry Office Geneva, (660)
BISA-CONSULT AG, précédemment à Herisau, CHE-101.197.242 (FOSC du 16.01.2020, p. 0/1004806673).
Nouveau siège:
Genève, Rue Arnold Winkelried 6, 1201 Genève.
Nouvelle raison sociale:
BISA-CONSULT SA [BISA-CONSULT AG] [BISA-CONSULT Ltd]. Nouveaux statuts du 21.01.2020.
Nouveau but:
prestation de services dans les domaines: conception, planification, développement et réalisation de projets dans le secteur de la construction, de l'immobilier, de l'architecture et de l'ingénierie civile;
étude de projets, direction et supervision de travaux de construction dans le cadre d'infrastructures diverses et d'aménagements routiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce.
Administration:
Hutter Markus, de Diepoldsau, à Mont-sur-Rolle, avec signature individuelle. Signature individuelle a été conférée à Kunzi Salout, de et à Eysins. Radiation de la mention de l'existence d'une succursale à Genève (CHE-409.978.954). Selon déclaration du 03.12.2008, il est renoncé à un contrôle restreint.
Publication number: HR02-1004833961, Commercial Registry Office Appenzell A. Rh., (300)
BISA-CONSULT AG, in Herisau, CHE-101.197.242, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806673).
Löschungsgrund:
Die Gesellschaft (Firma neu: BISA-CONSULT SA) wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.
Hit list
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