BAUD GENEVE Thônex SA
Corporation · Thônex · Struck from the register, Jul 1, 2024
Commercial register
- Status
- Struck from the register, Jul 1, 2024
- Entered on
- Aug 18, 2000
- Capital
- CHF 2'100'000, fully paid in
- UID
- CHE-100.972.671
- Registered seat
- Thônex
- Canton
- Geneva
Purpose
exploitation d'un atelier de mécanique de précision et activités s'y rapportant.
- Former names
- FRERI INDUSTRIES SABAUD GENEVE Satigny SA
- Legal form
- Corporation
- Address
- c/o HBI (Holding Baud International) SA, chemin du Foron 16, 1226 Thônex
- CH-ID
- CH66017010006
- Statutes
- Aug 17, 2000, Jul 1, 2005, Jul 20, 2007, Aug 21, 2008, Oct 2, 2008, Jun 4, 2010, Apr 13, 2011, Aug 26, 2011, Apr 4, 2012, Jul 6, 2018
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · sole signature · citizen of Genève, Annecy, F
Member of the board of directors · sole signature · citizen of France, Genève
Auditor · Genève
Former officers (13)
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Versoix, Puplinge
Secretary of the board of directors · sole signature · citizen of Versoix, Versoix
Secretary of the board of directors · joint signature by two · citizen of France, Founex
Member of the board of directors · joint signature by two · citizen of Genève, Hermance
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Canada, Genève
Chair of the board of directors · joint signature by two · citizen of Lausanne, Collonge-Bellerive
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Versoix, Puplinge
Delegate of the board of directors · joint signature by two · citizen of Versoix, Puplinge
Member of the board of directors · sole signature · citizen of Versoix, Versoix
Auditor · Genève
Register notices
Jul 1, 2024 · Deletion
Les actifs et les passifs envers les tiers sont repris par HBI (Holding Baud International) SA, à Thônex (CHE-102.829.978). La société est radiée par suite de fusion.
Jul 13, 2018 · Change of name · Change of address
No. 4358429
BAUD GENEVE Satigny SA, à Satigny, CHE-100.972.671 (FOSC du 30.01.2015, p. 0/1962995). Nouvelle raison sociale: BAUD GENEVE Thônex SA. Nouveau siège: Thônex, chemin du Foron 16, c/o HBI (Holding Baud International) SA, 1226 Thônex. Nouveau mode de communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.07.2018.