• BYRON BACIOCCHI IMMOBILIER SA

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    Register number: CH-170.3.021.132-0
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BYRON BACIOCCHI IMMOBILIER SA

    • BYRON BACIOCCHI IMMOBILIER SA with its legal headquarters in Genève is active. BYRON BACIOCCHI IMMOBILIER SA operates in the sector «Management of real estate portfolio properties».
    • BYRON BACIOCCHI IMMOBILIER SA was founded on 10.01.1997.
    • The most recent commercial register change was made on 05.03.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-103.549.056.
    • Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, le courtage de tous biens immobiliers, ainsi que la construction, la promotion et la mise en valeur de biens immobiliers, la prestation de services et de conseils dans le domaine de l'immobilier (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 05.02.2009 28.08.2012
    PREVISAN AG
    Zug 16.10.2007 04.02.2009
    Zum Steg Beratungs AG
    Zug <2004 15.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • B2 Real Estate SA
    • OXO MANAGEMENT AG
    • Trixam Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BYRON BACIOCCHI IMMOBILIER 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

    SOGC 240305/2024 - 05.03.2024
    Categories: Change in management

    Publication number: HR02-1005978179, Commercial Registry Office Geneva, (660)

    BYRON BACIOCCHI IMMOBILIER SA, à Genève, CHE-103.549.056 (FOSC du 04.10.2021, p. 0/1005304564).

    Administration:
    Waeber Dimitri, nommé président, et Stoll Dominique, de Därstetten, à Plateau de Diesse, lesquels signent individuellement.

    SOGC 211004/2021 - 04.10.2021
    Categories: Change in capital

    Publication number: HR02-1005304564, Commercial Registry Office Geneva, (660)

    BYRON BACIOCCHI IMMOBILIER SA, à Genève, CHE-103.549.056 (FOSC du 09.03.2016, p. 0/2713763). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier électronique ou par lettre recommandée. Nouveaux statuts du 27.04.2021.

    SOGC 48/2016 - 09.03.2016
    Categories: Change in management

    Publication number: 2713763, Commercial Registry Office Geneva, (660)

    BYRON BACIOCCHI IMMOBILIER SA, à Genève, CHE-103.549.056 (FOSC du 03.12.2014, p. 0/1857397). Baciocchi Byron n'est plus administrateur;
    ses pouvoirs sont radiés.

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