BALT SA, en liquidation
limitedLiquidation
Company Overview
Swiss UID, VAT number:
CHE-100.095.691
Date of incorporation:
2/16/1983
Office:
Genève
Legal Form:
limited
Capital:
50 actions de CHF 1'000, nominatives
Previous Company Names
- Dereck SA
- BALT SA
Management
Jean-Franklin de Rothrist
Grand-Saconnex
Adm. président
Signature individuelle
Michel de Preux
Lancy
Adm. secrétaire
Signature individuelle
Jean-François Fert
Vandoeuvres
Adm.
Signature individuelle
Michel Francioli
Vandoeuvres
Adm.
Signature individuelle
Françoise Grandjean
Confignon
Liquidatrice
Signature individuelle
FCH-Consultants SA
Genève
Organe de révision
Guggenheim Révision SA
Genève
Organe de révision
Danielle G. Mauron
Genève
Signature individuelle
Danielle Mauron
Carouge
Procuration individuelle
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
domicile de liquidation: chemin de Vuillonnex 35, c/o Françoise Grandjean, 1232 Confignon
Additional addresses
rue Le-Corbusier 8
chemin de l'Ecorcherie 21
route de Frontenex 114
rue du Jeu-de-l'Arc 15, c/o Guggenheim & Associés SA, 1207 Genève
Loading map...
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | report | ||||
| 2 | Complément | 19.12.2013 | 7225832 | ||
| 3 | 10527 | 17.05.2021 | 20.05.2021 | 1005187921 | |
| 4 | 13989 | 22.08.2014 | 27.08.2014 | 1683505 | |
| 5 | 11153 | 02.07.2014 | 07.07.2014 | 1597719 | |
| 6 | 19399 | 22.11.2010 | 26.11.2010 | 8/5912010 | |
| 7 | 17026 | 13.10.2010 | 19.10.2010 | 8/5859128 | |
| 8 | 11851 | 29.07.2009 | 04.08.2009 | 8/5178776 | |
| 9 | 4982 | 11.04.2007 | 17.04.2007 | 6/3888300 | |
| 10 | 1056 | 23.01.2007 | 29.01.2007 | 8/3747430 |
Company Purpose
achat, vente, construction, promotion et gérance de tous biens immobiliers.