Reports for Centre Balexert SA
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About Centre Balexert SA
- Centre Balexert SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.09.1948.
- On the 13.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Centre Balexert SA is the following: CHE-105.947.870.
- Next to the company Centre Balexert SA there are 12 other active companies with an identical address. These include: AFD Food Sàrl, AGeIR SA, Association des Locataires du Centre Commercial de Balexert (ALCCB).
Management (4)
newest board members
Grégory Décaillet,
Bénédicte Marie Edith Montant,
Jean-François Zimmermann
newest authorized signatories
Grégory Décaillet,
Bénédicte Marie Edith Montant,
Jean-François Zimmermann,
Ivan Yordan Haralambof
Commercial register information
Entry in the commercial register
27.09.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.948-7
UID/VAT
CHE-105.947.870
Sector
Management of real estate portfolio properties
Purpose (Original language)
La possession et l'exploitation de tous immeubles et plus spécialement l'exploitation d'immeubles commerciaux dans le canton de Genève, notamment le centre commercial Balexert à Vernier; l'achat, la vente, la construction et la location d'immeubles; La société peut effectuer toute opération en rapport avec son but ou susceptible de le favoriser. Elle peut notamment acquérir, détenir ou exploiter des biens matériels et immatériels. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but. La société peut accorder des prêts ou toutes garanties à des actionnaires ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 05.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.02.2018 | 04.12.2022 | |
| Mitreva AG | Zürich | 10.06.1997 | 20.02.2018 | |
Other company names
Past and translated company names
- Centre Balexpert SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Balexert 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: HR02-1006105884, Commercial Registry Office Geneva, (660)
Centre Balexert SA, à Vernier, CHE-105.947.870 (FOSC du 14.05.2024, p. 0/1006032016). Berney Frédéric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006032016, Commercial Registry Office Geneva, (660)
Centre Balexert SA, à Vernier, CHE-105.947.870 (FOSC du 05.03.2024, p. 0/1005978183). Allegrezza Harry n'est plus administrateur;
ses pouvoirs sont radiés. Décaillet Grégory, de Salvan, à Hésingue, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005978183, Commercial Registry Office Geneva, (660)
Centre Balexert SA, à Vernier, CHE-105.947.870 (FOSC du 14.12.2023, p. 0/1005910529). Schmidt Jens Wolfram n'est plus administrateur;
ses pouvoirs sont radiés.
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.