• Buisson Galant S.A.

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    Register number: CH-677.3.000.050-5
    Sector: Management of real estate portfolio properties

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Buisson Galant S.A.

    • Buisson Galant S.A. with its legal headquarters in Alle is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Buisson Galant S.A. is active.
    • The company was founded on 15.01.1979 and has one person in its management.
    • The most recent commercial register change was made on 25.08.2008. You can find all changes under «Notifications».
    • In the commercial register the company Buisson Galant S.A. is registered under the UID CHE-103.045.904.

    Management (1)

    newest board members

    Alban Gerster

    newest authorized signatories

    Alban Gerster

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, administration, gestion, aliénation de biens immobiliers et de fortunes. Elle peut participer à d'autres sociétés.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Buisson Galant SA
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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: Buisson Galant S.A.

    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 163/2008 - 25.08.2008
    Categories: Change in management

    Publication number: 4623692, Commercial Registry Office Jura, (670)

    Buisson Galant S.A., à Alle, CH-677.3.000.050-5, Société anonyme (FOSC no 168 du 31.08.2007, p. 10, publ. 4090864).

    Modification des statuts:
    8.07.2008. Selon déclaration du conseil d'administation du 08.07.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. [Statuts modifiés le 08.07.2008 sur des points non soumis à publication].

    Personne et signature radiée:
    Fleiner-Gerster, Piera, de Aarau, à Marly, organe de révision.

    SOGC 168/2007 - 31.08.2007
    Categories: Change of company address

    Publication number: 4090864, Commercial Registry Office Jura, (670)

    Buisson Galant S.A., à Alle, CH-677.3.000.050-5, Achat, administration, gestion, aliénation de biens immobiliers et de fortunes, Société anonyme (FOSC no 132 du 14.07.1997, p. 4960).

    Nouvelle adresse:
    Buisson Galant 1, 2942 Alle.

    Nouvelle adresse administrative:
    c/o M. Alban Gerster, Rebhusstrasse 17, 8126 Zumikon.

    SOGC 1997132/1997 - 14.07.1997
    Categories: Change in capital, Change in management

    Commercial Registry Office Jura, (670)

    Buisson Galant S.A., à Alle, administration de biens immobiliers (FOSC du 15.01.1979, no11, p.132). Capital-actions augmenté de fr.50000 à fr.100000 par l'augmentation de valeur nominale des actions de fr.100 à fr.200 chacune, libérées à raison de 50%.

    Nouveau capital-actions:
    fr.100000, libéré, à 50%, divisé en 500 actions nominatives de fr.200 chacune. Restriction de transmissibilité des actions. Statuts modifiés en conséquence et adaptés au nouveau droit le 11.06.1997. Giuseppe Gerster, administrateur unique, a démissionné;
    sa signature est radiée. Alban Gerster, de Laufon, à Zumikon, est nommé administrateur unique avec signature individuelle.

    Réviseur:
    Piera Fleiner-Gerster, de Aarau, à Marly.

    Hit list

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