Reports for Entreprise Berchten SA
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About Entreprise Berchten SA
- Entreprise Berchten SA in Genève is a Company limited by shares (AG) from the sector «Other construction». Entreprise Berchten SA is active.
- The management of the company Entreprise Berchten SA, which was founded on the 11.08.1999, consists of 3 persons.
- The most recent commercial register change was made on 29.08.2019. You can find all changes under «Notifications».
- The company Entreprise Berchten SA is registered under the UID CHE-101.161.801.
Commercial register information
Entry in the commercial register
11.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.506.999-1
UID/VAT
CHE-101.161.801
Sector
Other construction
Purpose (Original language)
exploitation d'une entreprise de gypserie-peinture, papier peint et décoration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 18.08.1999 | ||
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 Berchten 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: HR02-1004705625, Commercial Registry Office Geneva, (660)
Entreprise Berchten SA, à Genève, CHE-101.161.801 (FOSC du 24.05.2019, p. 0/1004638296). Berchten Yves n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Berchten Olivier, nommé président, continue à signer individuellement.
Publication number: HR02-1004638296, Commercial Registry Office Geneva, (660)
Entreprise Berchten SA, à Genève, CHE-101.161.801 (FOSC du 20.06.2018, p. 0/4303249). La clause statutaire relative à la reprise de biens effectuée à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Nouveau mode de communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.05.2019.
Publication number: 4303249, Commercial Registry Office Geneva, (660)
Entreprise Berchten SA, à Genève, CHE-101.161.801 (FOSC du 19.12.2013, p. 0/7225832). Meyer Yves, de Marly, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Fernandez Gautschi Elisabeth, de Gontenschwil, à Onex.
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.