Reports for Harry Baerlocher SA
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About Harry Baerlocher SA
- Harry Baerlocher SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Natural stone processing». Harry Baerlocher SA is active.
- The company was founded on 01.12.1987 and has one person in its management.
- On the 25.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.858.409.
- Next to the company Harry Baerlocher SA there are 9 other active companies with an identical address. These include: Ancien-Puits SA, BLACKSTONE INVESTMENTS SA, Entreprise Jean Lanoir SA.
Commercial register information
Entry in the commercial register
01.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.870.987-6
UID/VAT
CHE-107.858.409
Sector
Natural stone processing
Purpose (Original language)
Exploitation d'une entreprise de pierres, marbre et granit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 15.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 21.09.2004 | 14.10.2010 | |
Other company names
Past and translated company names
- Baerlocher Harry SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Harry Baerlocher 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: HR02-1005031842, Commercial Registry Office Geneva, (660)
Harry Baerlocher SA, à Genève, CHE-107.858.409 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Novueaux statuts du 13.11.2020. L'administrateur unique Lanoir Jean se prénomme en réalité Gian Salvatore.
Publication number: 5854532, Commercial Registry Office Geneva, (660)
Harry Baerlocher SA, à Genève, CH-660-0870987-6 (FOSC du 21.09.2004, p. 7/2459394).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.10.2010. FIDOMED Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
AUDIT PRESTIGE SA (CH-660-0342005-2), à Satigny. La clause relative à la reprise de biens envisagée à la constitution est radiée conformément à l'article 628 al. 4 CO.
Publication number: 2459394, Commercial Registry Office Geneva, (660)
Harry Baerlocher SA, à Genève, CH-660-0870987-6, exploitation d'une entreprise de pierres, marbre et granit (FOSC du 16.10.2001, p. 8067). Badi Claudio n'est plus réviseur.
Nouveau réviseur:
FIDOMED Société Fiduciaire SA, à Genève.
Hit list
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