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AG Genève CancelledIn liquidation · 30 December 2025
BH

BMA Haus SA, en liquidation

CHE439942205·c/o DILYTICS Sàrl - Société fiduciaire Chemin Louis-Hubert 2, 1213 Petit-Lancy

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1
Officers
4
Linked companies
1
Sectors
2021
Founded

AI summary

BMA Haus SA, en liquidation is a Swiss AG based in Lancy, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

BHEST. 2021

BMA Haus SA, en liquidation, AG · Genève · Lancy

Officers1
Linked companies4
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechReal EstateRetail / Trade

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Company details

Legal form
AG
Seat
Lancy
Canton
Genève
Share capital
CHF 100'000
Registered
25 October 2021
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Bau von Fertighäusern in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002021CHF 100'0002022
Nominal capital as published in the register since 2021 (earliest available publication).
  1. 30 December 2025Struck offIn liquidation

    BMA Haus SA, en liquidation , à Lancy , CHE-439.942.205 (FOSC du 14.10.2024, p. 0/1006153784). Les pouvoirs de Redadi Anissa sont radiés.

  2. 14 October 2024Struck offIn liquidation

    BMA Haus SA, en liquidation , à Lancy , CHE-439.942.205 (FOSC du 04.07.2024, p. 0/1006076314). Les pouvoirs de Rodrigues de Araujo Laureano sont radiés.

  3. 4 July 2024Struck offIn liquidationSignatory change

    BMA Haus SA , à Chêne-Bougeries , CHE-439.942.205 (FOSC du 29.08.2022, p. 0/1005550002). Nouveau siège: Lancy , Chemin Louis-Hubert 2, c/o DILYTICS Sàrl - Société fiduciaire, 1213 Petit-Lancy. Communication aux actionnaires: par écrit ou par courriel. Nouveaux

  4. 29 August 2022Struck off

    BMA Haus AG , in Oberuzwil , CHE-439.942.205 , Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2021, Publ. 1005319277). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Chêne-Bougeries im Handelsregister des Kantons Genf eingetragen und im Handelsregister K

  5. 29 August 2022Struck offCapital changeManagement changeName changeSignatory change

    BMA Haus AG , précédemment à Oberuzwil , CHE-439.942.205 (FOSC du 25.10.2021, p. 0/1005319277). Nouveau siège: Chêne-Bougeries , rue de Chêne-Bougeries 22, c/o DILYTICS Sàrl - Société fiduciaire, 1224 Chêne-Bougeries. Nouvelle raison sociale: BMA Haus SA . Les

  6. 25 October 2021New registrationCapital changeManagement change

    BMA Haus AG , in Oberuzwil , CHE-439.942.205 , Wiesentalstrasse 20, 9242 Oberuzwil, Aktiengesellschaft (Neueintragung). Statutendatum: 13.10.2021. Zweck: Die Gesellschaft bezweckt den Bau von Fertighäusern in der Schweiz und im Ausland. Die Gesellschaft kann Z

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • KA
    Kujtim Ameti
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Ibro Gips GmbH in Liquidation
    via Kujtim Ameti
    1 shared
  • Pro Finanz Schweiz AG in Liquidation
    via Kujtim Ameti
    1 shared
  • Pro Immo Schweiz AG
    via Kujtim Ameti
    1 shared
  • SM Energy AG
    via Kujtim Ameti
    1 shared

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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 30 July 2026.

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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.