Reports for Entreprise Batra SA
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About Entreprise Batra SA
- Entreprise Batra SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «General structural engineering».
- The management of the company Entreprise Batra SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.05.2020.
- The Enterprise Identification Number of the company Entreprise Batra SA is the following: CHE-107.901.554.
Commercial register information
Entry in the commercial register
22.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.273.960-7
UID/VAT
CHE-107.901.554
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale du bâtiment, de génie civil, exécution de tous travaux publics, ainsi qu'achat, vente, construction et exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 26.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 10.09.2009 | 25.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Entreprise Batra 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: HR02-1004891081, Commercial Registry Office Geneva, (660)
Entreprise Batra SA, à Lancy, CHE-107.901.554 (FOSC du 07.10.2016, p. 0/3097563). Da Silva Rodrigues Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3097563, Commercial Registry Office Geneva, (660)
Entreprise Batra SA, à Lancy, CHE-107.901.554 (FOSC du 08.10.2015, p. 0/2415863). L'administrateur secrétaire Giovanola Bastien, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 2415863, Commercial Registry Office Geneva, (660)
Entreprise Batra SA, à Lancy, CHE-107.901.554 (FOSC du 23.04.2015, p. 0/2114775). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 30.09.2015. Par suite de changement d'état civil, l'administrateur Giovanola Jean-Claude porte maintenant le nom de Da Silva Rodrigues Jean-Claude.
Hit list
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