Barnes Commercial Realty SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-433.439.416
Calendar
Date of incorporation:
12/3/2012
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Office:
Vernier
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • REAL PRO SWITZERLAND SA
  • Partner Real Estate - Knight Frank SA
Management
Male

Jean-Mathieu Reynaud

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Penthaz

Directeur

Signature collective à 2

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Male

Jérôme

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Tannay

Adm. président

Signature collective à 2

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Male

Robert Curzon

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Chêne-Bougeries

Adm. directeur

Signature collective à 2

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Male

Jean-Bernard Buchs

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Genève

Adm.

Signature collective à 2

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Male

Marc Gilliéron

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Veyrier

Adm.

Signature collective à 2

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Verifid Révision SA

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Genève

Organe de révision

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Male

Thomas Larsson

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Satigny

Directeur

Signature collective à 2

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Female

Sarah Maaroufi-Sergi

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Chens-sur-Léman

Directrice

Signature collective à 2

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Female

Céline Thomas Villard

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Cranves-Sales

Directrice

Signature collective à 2

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Male

Hugo de Lancy

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Lancy

Procuration collective à 2

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Male

Didier

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Chêne-Bourg

Procuration collective à 2

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Male

Harold

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Genève

Procuration collective à 2

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Male

Sébastien Martins

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Bernex

Procuration collective à 2

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Female

Ronit

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Carouge

Procuration collective à 2

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Female

Coralie

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Bogève

Procuration collective à 2

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Male

Roderik Sourial

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Grand-Saconnex

Procuration collective à 2

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Male

Jéry

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Carouge

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue de l'Etang 57, 1219 Châtelaine
Additional addresses
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rue des Bains 35, c/o GEROFINANCE - DUNAND SA, 1205 Genève
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chemin du Château-Bloch 11, c/o GEROFINANCE - DUNAND SA, 1219 Le Lignon
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chemin du Château-Bloch 11, 1219 Le Lignon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21820001.09.202504.09.20251006425454
3349812.02.202517.02.20251006259440
41802316.09.202419.09.20241006133793
51627320.08.202423.08.20241006113419
61271227.06.202402.07.20241006073583
71495711.08.202316.08.20231005818004
81338813.07.202318.07.20231005798475
91088008.06.202313.06.20231005767572
10102017.01.202320.01.20231005658223

Company Purpose

conseils et services en matière d'immobilier commercial et notamment à de la clientèle internationale (cf. statuts pour but complet).