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About C. BAUER SA
- C. BAUER SA with its legal headquarters in Onex is active. C. BAUER SA operates in the sector «Repair and installation of machines and equipment».
- C. BAUER SA was founded on 05.02.2001.
- On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- C. BAUER SA is registered in the Canton of GE under the UID CHE-101.830.938.
Commercial register information
Entry in the commercial register
05.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.283.001-4
UID/VAT
CHE-101.830.938
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Démontage technique
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | 21.08.2006 | 06.04.2011 | |
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 20.08.2006 | |
Other company names
Past and translated company names
- BAUER C. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C. BAUER 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: HR02-1005193360, Commercial Registry Office Geneva, (660)
C. BAUER SA, à Onex, CHE-101.830.938 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6112256, Commercial Registry Office Geneva, (660)
C. BAUER SA, à Onex, CH-660-0283001-4 (FOSC du 21.08.2006, p. 6/3514382).
But modifié:
démontage technique (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.03.2011.
Administration:
Bauer Christiane, nommée présidente, laquelle continue de signer individuellement, et Bauer Fanny, de Langnau im Emmental, à Onex, avec signature individuelle. Selon déclaration du 30.03.2011, il est renoncé à un contrôle restreint. Fiduciaire Aufibel SA n'est plus organe de révision.
Publication number: 3514382, Commercial Registry Office Geneva, (660)
C. BAUER SA, à Onex, CH-660-0283001-4, aménagements de jardins et de parcs, etc. (FOSC du 06.03.2006, p. 7). CF Compagnie fiduciaire de révision sa n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Aufibel SA, à Meyrin.
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.