Baleseize SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-115.698.929
Calendar
Date of incorporation:
5/21/2010
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Gaël Constantin

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Genève

Adm.

Signature individuelle

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Fiduciaire Tecafin SA

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Genève

Organe de révision

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Male

Karim Obaid

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Genève

Adm. président

Signature collective à 2

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Male

Carl Heggli

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Genève

Adm.

Signature collective à 2

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Xavier

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Lancy

Adm.

Signature collective à 2

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Male

Marwan Naja

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Cologny

Adm.

Signature collective à 2

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Male

Roger Palma

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Orsières

Adm.

Signature collective à 2

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Ernst & Young SA

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Lausanne

Organe de révision

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Société fiduciaire d'Expertise et de Revision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Avenue de Champel 29, 1206 Genève
Additional addresses
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rue du Général-Dufour 11, c/o FININFOR & ASSOCIES SA, 1204 Genève
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Rue du Général-Dufour 11, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21937518.09.202523.09.20251006440398
32186802.09.202107.09.20211005286400
41490602.09.202007.09.20201004973548
51074105.06.201911.06.20191004648498
6792724.04.201929.04.20191004619388
7346219.02.201822.02.20184072719
81865408.11.201611.11.20163158321
9212403.02.201608.02.20162653641
1093516.01.201521.01.20151943721

Company Purpose

toutes opérations immobilières, achat et vente de valeurs immobilières, constitution de portefeuilles immobiliers et notamment achat, vente, construction et gérance immobilière de tous immeubles en Suisse (cf. statuts pour but complet).