Reports for Marc Baud SA
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About Marc Baud SA
- Marc Baud SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Other construction». Marc Baud SA is active.
- The management of the company Marc Baud SA consists of 2 persons.
- The last commercial register change was made on 05.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.470.202.
- The address is identical with 36 other active companies. These include: Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl.
Commercial register information
Entry in the commercial register
15.07.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.170.975-9
UID/VAT
CHE-101.470.202
Sector
Other construction
Purpose (Original language)
Entreprise générale d'électricité et de téléphone ainsi que commerce d'appareils électroménagers, de radio et de télévision.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 29.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 18.08.2008 | 04.07.2012 | |
| Fiduciaire Jendt | Crans (VD) | <2004 | 17.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Marc Baud 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: HR02-1005901848, Commercial Registry Office Geneva, (660)
Marc Baud SA, à Plan-les-Ouates, CHE-101.470.202 (FOSC du 23.05.2023, p. 0/1005752296). Pedro Luis Miguel est maintenant domicilié à Troinex.
Publication number: HR02-1005752296, Commercial Registry Office Geneva, (660)
Marc Baud SA, à Vernier, CHE-101.470.202 (FOSC du 29.03.2022, p. 0/1005438266).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.04.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 24.04.2023. Pedro Luis Miguel est maintenant domicilié à Carouge.
Publication number: HR02-1005438266, Commercial Registry Office Geneva, (660)
Marc Baud SA, à Vernier, CHE-101.470.202 (FOSC du 13.07.2021, p. 0/1005248217). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), 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.