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About Gérard Baezner & Cie SA
- Gérard Baezner & Cie SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Gérard Baezner & Cie SA, which was founded on the 04.09.1952, consists of 8 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.08.2024.
- The reported UID is CHE-102.075.216.
- Companies with an identical address: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Management (8)
newest board members
newest authorized signatories
Matthieu Fairise,
Gérard Baezner,
Francine Baezner,
Kevin Blanc,
Alain Marcel
Commercial register information
Entry in the commercial register
04.09.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.052.952-6
UID/VAT
CHE-102.075.216
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et gestion d'immeubles et toutes activités se rapportant à une activité de gérance d'immeuble ou y contribuant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 16.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.07.2005 | 15.08.2024 | |
Other company names
Past and translated company names
- Gérard Baezner & Cie
- Baezner Gérard & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gérard Baezner & Cie 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: HR02-1006108702, Commercial Registry Office Geneva, (660)
Gérard Baezner & Cie SA, à Genève, CHE-102.075.216 (FOSC du 21.02.2024, p. 0/1005967498). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Gestoval Société Fiduciaire SA (CHE-103.325.462), à Carouge (GE).
Publication number: HR02-1005967498, Commercial Registry Office Geneva, (660)
Gérard Baezner & Cie SA, à Genève, CHE-102.075.216 (FOSC du 31.01.2024, p. 0/1005949251). L'inscription 1878 du 26.01.2024 est complétée en ce sens que Matthieu Fairise exerce dorénavant la fonction d'administrateur.
Publication number: HR02-1005949251, Commercial Registry Office Geneva, (660)
Gérard Baezner & Cie SA, à Genève, CHE-102.075.216 (FOSC du 07.11.2022, p. 0/1005598886). Division des 10 actions de CHF 10'000, nominatives, liées selon statuts, en 100 actions de CHF 1'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax ou courriel). Nouveaux statuts du 19.01.2024. Baezner Gérard est maintenant président, Baezner Francine est maintenant administrateur.
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.