Reports for Bradéris SA
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About Bradéris SA
- Bradéris SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 17.01.1961 and has one person in its management.
- The company has last modified its commercial register entry on 12.12.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-102.575.803.
- Next to the company Bradéris SA there are 5 other active companies with an identical address. These include: Fondation CARITAS GENEVE, Kusari Sàrl, Polychrome Sàrl.
Commercial register information
Entry in the commercial register
17.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.961-1
UID/VAT
CHE-102.575.803
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, gestion et vente de valeurs immobilières, participation à toutes entreprises immobilières.
Other company names
Past and translated company names
- Braderis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bradéris 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: HR02-1006203567, Commercial Registry Office Geneva, (660)
Bradéris SA, à Carouge (GE), CHE-102.575.803 (FOSC du 19.10.2021, p. 0/1005315956). Montavon Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Bonvallat Damien, de Genève, à Veyrier, est administrateur unique avec signature individuelle.
Publication number: HR02-1005315956, Commercial Registry Office Geneva, (660)
Bradéris SA, à Carouge (GE), CHE-102.575.803 (FOSC du 26.05.2021, p. 0/1005193324). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.05.2021.
Publication number: HR02-1005193324, Commercial Registry Office Geneva, (660)
Bradéris SA, à Carouge (GE), CHE-102.575.803 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.