• BM Entreprise du Bâtiment SA

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    Register number: CH-660.1.865.012-6
    Sector: Other construction

    Age of the company

    13 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 BM Entreprise du Bâtiment SA

    • BM Entreprise du Bâtiment SA from Meyrin operates in the sector «Other construction» and is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 25.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company BM Entreprise du Bâtiment SA is the following: CHE-437.591.862.
    • On the same address as BM Entreprise du Bâtiment SA there are 3 other active companies registered. These include: Antoine Nettoyages SA, ARILYNCH FINANCE SARL, II risveglio snack-bar Sàrl.

    Management (1)

    newest board members

    Denis Sottas

    newest authorized signatories

    Denis Sottas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Effectuer tous travaux du bâtiment dans le second oeuvre ainsi que faire toutes opérations immobilières (à l'exception des immeubles soumis à la LFAIE) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BM Entreprise du Bâtiment 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191555, Commercial Registry Office Geneva, (660)

    BM Entreprise du Bâtiment SA, à Meyrin, CHE-437.591.862 (FOSC du 08.03.2018, p. 0/4100567). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 47/2018 - 08.03.2018
    Categories: Change in management

    Publication number: 4100567, Commercial Registry Office Geneva, (660)

    BM Entreprise du Bâtiment SA, à Meyrin, CHE-437.591.862 (FOSC du 29.06.2016, p. 0/2920871). Morat Bernard n'est plus administrateur;
    ses pouvoirs sont radiés. Sottas Denis, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 124/2016 - 29.06.2016
    Categories: Change in management

    Publication number: 2920871, Commercial Registry Office Geneva, (660)

    BM Entreprise du Bâtiment SA, à Meyrin, CHE-437.591.862 (FOSC du 06.07.2015, p. 0/2251193). L'administrateur Sottas Denis, jusqu'ici secrétaire, nommé président, continue à signer individuellement. L'administrateur Morat Bernard, jusqu'ici président signe désormais collectivement à deux.

    Hit list

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