BATIMA (SUISSE) SA

Corporation · Genève

Commercial register

UID
CHE-113.686.996
CH-ID
CH66013140076
Legal form
Corporation
Registered seat
Genève
Address
place de Longemalle 16, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 600'000, paid in CHF 600'000.00
Status
Active
Entered on
Jun 1, 2007
Statutes
May 29, 2007, Jun 22, 2011

Purpose

Achat, vente, courtage de tous biens immobiliers; mise en valeur de terrains, développement et promotion immobilière; construction, mise en valeur et gestion de tous immeubles.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Gilles Raphaël Aknin

Chair of the board of directors · sole signature · citizen of Erlen, Collonge-Bellerive

Olivier Aknin

Member of the board of directors · sole signature · citizen of Erlen, Genève

since Sep 13, 2018
Yves Aknin

Member of the board of directors · sole signature · citizen of Erlen, Genève

Former officers (6)
Gilles Raphaël Aknin

Chair of the board of directors · joint signature by two · citizen of Erlen, Paris, F

until Mar 2, 2016
Thierry Braha

Member of the board of directors · joint signature by two · citizen of Lancy, Chêne-Bougeries

until Aug 5, 2011
Fidogest SA

Auditor · Genève

until Aug 5, 2011
Alain Bruno Levy

Member of the board of directors · joint signature by two · citizen of Sâles, Genève

until Sep 13, 2018
Yves Aknin

Member of the board of directors · joint signature by two · citizen of Erlen, Paris, F

until Mar 2, 2016
Yvette Nizzia

Member of the board of directors · joint signature by two · citizen of Erlen, Genève

until Sep 13, 2018

Gazette notices

2 notices

  1. Sep 13, 2018 · Change · Geneva

    SOGC 1004455219

    New officers
    Olivier Aknin · Member of the board of directors · sole signature
    Officers who left
    Alain Bruno Levy · Member of the board of directors · joint signature by two
    Yvette Nizzia · Member of the board of directors · joint signature by two

    Levy Alain Bruno et Nizzia Yvette ne sont plus administrateurs; leurs pouvoirs sont radiés. Aknin Olivier, d'Erlen, à Genève, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Mar 2, 2016

  2. Mar 2, 2016 · Geneva

    SOGC 2700085

    Officers who left
    Gilles Raphaël Aknin · Chair of the board of directors · joint signature by two
    Yves Aknin · Member of the board of directors · joint signature by two

    BATIMA (SUISSE) SA, à Genève, CHE-113.686.996 (FOSC du 29.01.2016, p. 0/2628883). Les administrateurs Aknin Gilles Raphaël, maintenant domicilié à Collonge-Bellerive et Aknin Yves maintenant domicilié à Genève, signent désormais individuellement; leurs pouvoirs sont modifiés en ce sens.