Reports for Edmond Baud, Société Anonyme
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About Edmond Baud, Société Anonyme
- Edmond Baud, Société Anonyme has its legal headquarters in Genève and is active. It operates in the sector «Trading in household appliances and related goods».
- The management consists of 7 persons. The company was founded on 26.03.1925.
- On the 23.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-105.926.649.
- Ardila Hoyos Parquet Entreprise APE, CELIA LOPES SHOWROOM titulaire LOPES DA SILVA, Figoli Consulting have the same address as Edmond Baud, Société Anonyme.
Management (7)
newest board members
newest authorized signatories
Lubin Heurteux,
Lydia Heurteux,
Louis Etienne Rousseau,
Daniel Carrier,
Sébastien Alain Marie Chevallier
Commercial register information
Entry in the commercial register
26.03.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.010.925-3
UID/VAT
CHE-105.926.649
Sector
Trading in household appliances and related goods
Purpose (Original language)
Exploitation de commerces de produits de toute nature, alimentaire ou non, notamment exploitation de commerces de quincaillerie, de droguerie et d'épicerie, de même qu'activité annexe de petite restauration, ainsi qu'acquisition, détention, administration et cession de participations et investissements, minoritaires ou majoritaires, dans tous types de sociétés et entreprises commerciales, industrielles ou financières, suisses ou étrangères (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 14.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 21.12.2000 | 13.11.2023 | |
Other company names
Past and translated company names
- Edmond Baud Société Anonyme
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edmond Baud, Société Anonyme
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: HR02-1006315104, Commercial Registry Office Geneva, (660)
Edmond Baud, Société Anonyme, à Genève, CHE-105.926.649 (FOSC du 14.11.2023, p. 0/1005884822). Dërmaku Lulzim n'est plus administrateur;
ses pouvoirs sont radiés. Heurteux Lubin, d'Anières, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005884822, Commercial Registry Office Geneva, (660)
Edmond Baud, Société Anonyme, à Genève, CHE-105.926.649 (FOSC du 24.07.2023, p. 0/1005802870). "Sefirex SA Société Fiduciaire de Révision et Conseils" n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005802870, Commercial Registry Office Geneva, (660)
Edmond Baud, Société Anonyme, à Genève, CHE-105.926.649 (FOSC du 21.02.2022, p. 0/1005410891).
Nouvelle administratrice:
Heurteux Lydia, d'Anières, à Genève, avec signature collective à deux.
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.