Batitout SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Batitout SA
CH-ID
CH66010169961
Legal form
Corporation
Registered seat
Genève
Address
ohne Domizil-sans domicile, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
In liquidation
Entered on
Jun 24, 1996
Statutes
Jun 14, 1996, Mar 24, 1997

Purpose

exécution de contrats d'entreprise générale, administration et gérance d'immeubles; acquisition et exploitation de brevets, participation.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Liquidator · sole signature · citizen of Italie, Genève

Former officers (11)

Member of the board of directors · sole signature · citizen of Plaffeien, Guin

until Oct 31, 1996
"Fidugest SA"

Auditor · Bulle

until Oct 31, 1996

Director · sole signature · citizen of Italie, Genève

until Dec 13, 1996
"OGH expertises comptables et fiscales SA"

Auditor · Genève

until Aug 19, 1998

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

until Dec 13, 1996

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

until Aug 19, 1998

Member of the board of directors · sole signature · citizen of Bodio, Coppet

until Aug 4, 1999

Auditor · citizen of Meilen, Aigle

until Aug 4, 1999

Member of the board of directors · sole signature · citizen of Lenk, Meyrin

until Oct 26, 1999

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

until Jan 23, 2009

Member of the board of directors · sole signature · citizen of Lenk, Meyrin

until Nov 6, 2007

Gazette notices

1 notice

  1. May 21, 2021 · Change · Geneva

    SOGC 1005189657

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.