Age of the company
22 yearsCapital in CHF
250'000Active brands
0Address
Route des Jeunes 63-65
1212 Grand-Lancy
Reports for Baud Tavelli SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Baud Tavelli SA
- Baud Tavelli SA is active in the industry «Trading in household appliances and related goods» and is currently active. The legal headquarters are in Grand-Lancy.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 17.11.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-109.574.673.
Management (5)
newest board members
newest authorized signatories
Anthony Forest,
Louis Etienne Rousseau,
David Bottiglieri,
André Roch,
Olivier Maurice Heurteux
Commercial register information
Entry in the commercial register
19.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.184.002-2
UID/VAT
CHE-109.574.673
Sector
Trading in household appliances and related goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un commerce de ferrements et de tous autres produits s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 17.11.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 25.06.2002 | 16.11.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Baud Tavelli 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: HR02-1005888164, Commercial Registry Office Geneva, (660)
Baud Tavelli SA, à Lancy, CHE-109.574.673 (FOSC du 06.07.2022, p. 0/1005514599). 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: HR02-1005514599, Commercial Registry Office Geneva, (660)
Baud Tavelli SA, à Lancy, CHE-109.574.673 (FOSC du 02.12.2021, p. 0/1005348044). Appertet Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Heurteux Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Rousseau Louis, de France, à La Tour-de-Peilz, directeur général et Bottiglieri David, de Gossau, à Saint-Julien-en-Genevois, FRA, directeur. Procuration collective à deux a été conférée à Forest Anthony, de France, à Annemasse, FRA.
Publication number: HR02-1005348044, Commercial Registry Office Geneva, (660)
Baud Tavelli SA, à Lancy, CHE-109.574.673 (FOSC du 19.12.2013, p. 0/7225832). Suite à une modification des périmètres des arrondissements postaux, l'adresse actuelle de la route des Jeunes 63-65 est à 1212 Grand-Lancy.
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.