• BRIX SA

    GE
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    Register number: CH-660.0.072.962-0
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for BRIX SA

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    Company dossier as PDF

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    About BRIX SA

    • BRIX SA with its legal headquarters in La Croix-de-Rozon is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BRIX SA is active.
    • BRIX SA was founded on 02.04.1962.
    • The most recent commercial register change was made on 12.10.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-107.755.258.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Détention, gestion, achat et vente de biens immobiliers (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 15.07.2016 07.09.2022
    BERDAT & CIE SA
    Genève <2004 14.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Milian SA
    • Milian-Instruments 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: BRIX 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 221012/2022 - 12.10.2022
    Categories: Change of company address

    Publication number: HR02-1005581946, Commercial Registry Office Geneva, (660)

    BRIX SA, à Bardonnex, CHE-107.755.258 (FOSC du 08.09.2022, p. 0/1005558046).

    Autre adresses radiées:
    Route de Bardonnex 246, 1257 La Croix-de-Rozon.

    Nouvelle adresse:
    Route de Bardonnex 246, 1257 La Croix-de-Rozon.

    SOGC 220908/2022 - 08.09.2022
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005558046, Commercial Registry Office Geneva, (660)

    BRIX SA, à Meyrin, CHE-107.755.258 (FOSC du 02.06.2021, p. 0/1005203814).

    Nouveau siège:
    Bardonnex, Route de Gratillet 15, 1257 La Croix-de-Rozon. Statuts modifiés le 24.08.2022.

    Nouvelle autre adresse:
    Route de Bardonnex 246, 1257 La Croix-de-Rozon. Christen Pierre-Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Selon déclaration du 24.08.2022, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CHE-107.742.089) n'est plus organe de révision.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203814, Commercial Registry Office Geneva, (660)

    BRIX SA, à Meyrin, CHE-107.755.258 (FOSC du 15.07.2016, p. 0/2956815). Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.04.2021.

    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.

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