BATIVER SUISSE SA in Vernier · Regista

AG Genève ActiveLast change · 17 March 2026

BATIVER SUISSE SA

CHE315384449Chemin de Champs-Prévost 22, 1214 Vernier

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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BATIVER SUISSE SA is a Swiss AG based in Vernier, active in the commercial register.▍

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BATIVER SUISSE SA, AG · Genève · Vernier

Share capitalCHF 100'000

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Real Estate

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Company details

Legal form: AG
Seat: Vernier
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

la prestation de services liés à l'installation, l'entretien, la réparation et la rénovation de menuiseries extérieures, notamment de fenêtres, stores, pergolas et moustiquaires. La société peut établir des succursales et filiales en Suisse et à l'étranger et prendre des participations dans d'autres entreprises en Suisse et à l'étranger ainsi…

Register timeline

Recent commercial-register publications (SOGC).

17 March 2026Struck offManagement changeSignatory change
BATIVER SUISSE SA , à Genève , CHE-315.384.449 (FOSC du 07.08.2025, p. 0/1006403696). Nouveau siège: Vernier , Chemin de Champs-Prévost 22, 1214 Vernier. Communication aux actionnaires: par écrit (courrier, fax ou email) ou au besoin, par publication dans Feui
7 August 2025Register update
BATIVER SUISSE SA , à Genève , CHE-315.384.449 (FOSC du 04.10.2024, p. 0/1006146581). Inscription de la mention de l'existence d'une succursale à Nyon ( CHE-423.063.344 ).
4 October 2024Name changePurpose update
Gusto Picobello SA , à Genève , CHE-315.384.449 (FOSC du 09.09.2024, p. 0/1006125419). Nouvelle raison sociale: BATIVER SUISSE SA [BATIVER SUISSE AG] [BATIVER SUISSE Ltd] . Nouveau but: la prestation de services liés à l'installation, l'entretien, la réparatio
9 September 2024Struck offManagement changeSignatory change
Gusto Picobello SA , à Genève , CHE-315.384.449 (FOSC du 02.05.2024, p. 0/1006024007). Cantarella-Giacometti Carla Antonietta n'est plus administratrice; ses pouvoirs sont radiés. Dos Santos Cardoso Marlene Patricia, de Genève, à Lancy, est administratrice uni
2 May 2024Capital changeSignatory change
Gusto Picobello SA [Gusto Picobello AG] [Gusto Picobello Ltd] , à Genève , Rue Voltaire 30, 1201 Genève, CHE-315.384.449 . Nouvelle société anonyme. Statuts du 18.04.2024. But: l'exploitation et la gestion d'établissements publics, notamment d'hôtels, de bars

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.