Reports for Charles Besuchet SA
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About Charles Besuchet SA
- Charles Besuchet SA with its legal headquarters in Genève is active. Charles Besuchet SA operates in the sector «Management of real estate portfolio properties».
- Charles Besuchet SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.06.2021.
- The reported UID is the following: CHE-106.350.887.
- There are 4 other active companies that have registered an identical address. These include: Iodimar SA, Liara SA, Powerly Sàrl.
Commercial register information
Entry in the commercial register
19.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.738.988-5
UID/VAT
CHE-106.350.887
Sector
Management of real estate portfolio properties
Purpose (Original language)
Régie, achat et vente d'immeubles, et promotion immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 01.11.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marie Weyer | Genève | <2004 | 31.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Charles Besuchet 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: HR02-1005229539, Commercial Registry Office Geneva, (660)
Charles Besuchet SA, à Genève, CHE-106.350.887 (FOSC du 26.03.2021, p. 0/1005135257). Ravessoud Julie est nommée administratrice avec signature individuelle;
sa procuration est radiée.
Publication number: HR02-1005135257, Commercial Registry Office Geneva, (660)
Charles Besuchet SA, à Genève, CHE-106.350.887 (FOSC du 01.11.2016, p. 0/3138685). Conversion des 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.03.2021.
Publication number: 3138685, Commercial Registry Office Geneva, (660)
Charles Besuchet SA, à Genève, CHE-106.350.887 (FOSC du 19.12.2013, p. 0/7225832). Besuchet Charles n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Ravessoud Brigitte, jusqu'ici secrétaire, nommée présidente, et Ravessoud Alain, nommé secrétaire, continuent à signer individuellement. Fiduciaire Jean-Marie Weyer n'est plus organe de révision.
Nouvel organe de révision:
Brunner et Associés SA, société fiduciaire, succursale de Genève (CHE-160.274.300), à Genève.
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.