Reports for B+S ingénieurs SA
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About B+S ingénieurs SA
- B+S ingénieurs SA from Genève operates in the sector «Architectural and engineering activities» and is active.
- The management of the company B+S ingénieurs SA, which was founded on the 08.10.1982, consists of 3 persons.
- 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 18.11.2024.
- In the commercial register the company B+S ingénieurs SA is registered under the UID CHE-102.224.901.
- Companies with an identical address: AHQ Oil Company (Suisse) SA, AMO-RMO Consulting Sàrl, OLD STAR INTERNATIONAL S.A..
Commercial register information
Entry in the commercial register
08.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.477.982-0
UID/VAT
CHE-102.224.901
Sector
Architectural and engineering activities
Purpose (Original language)
Bureau d'ingénieurs, étude, direction et exécution de tous travaux techniques, de construction, de génie civil et d'aménagement; acquisition et administration de participations et investissements dans toutes sociétés et entreprises de la même branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.11.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 21.06.2016 | 24.11.2020 | |
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 20.06.2016 | |
Other company names
Past and translated company names
- B + S ingénieurs conseils SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B+S ingénieurs 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: HR02-1006181561, Commercial Registry Office Geneva, (660)
B+S ingénieurs SA, à Genève, CHE-102.224.901 (FOSC du 07.03.2024, p. 0/1005980495). Starrenberger Daniel n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Bourgeois Joachim, nommé président, continue à signer collectivement à deux. Boutit Moufida est nommée administratrice avec signature collective à deux;
sa procuration est radiée.
Publication number: HR02-1005980495, Commercial Registry Office Geneva, (660)
B+S ingénieurs SA, à Genève, CHE-102.224.901 (FOSC du 07.02.2022, p. 0/1005399462). Procuration collective à deux, avec un administrateur a été conférée à Boutit Moufida, de France, à Genève.
Publication number: HR02-1005399462, Commercial Registry Office Geneva, (660)
B + S ingénieurs conseils SA, à Genève, CHE-102.224.901 (FOSC du 25.11.2020, p. 0/1005031812).
Nouvelle raison sociale:
B+S ingénieurs SA.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 27.01.2022. Starrenberger Daniel et Bichsel Marcio signent désormais collectivement à deux, leurs pouvoirs étant modifiés en ce sens. Bourgeois Joachim signe collectivement à deux, désormais sans autre restriction.
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.