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Summary

Contact details

Officers11

Tax information

History7

Related companies1

FAQ

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Last updated: Mar 08, 2024

Dernier Batz SA

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 07 Mar 1957 (67 years ago)

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Summary

NameDernier Batz SA
Historical names
  • Dernier Batz S.A.
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-102.691.177
Registry numberCH-645.1.002.597-4
Incorporation Date07 Mar 1957 (67 years ago) / 3 companies with the same date
Subscribed share capital10000000 CHF
Paid share capital10000000 CHF
Value of shares10000 CHF
Shares issued1000
Legal formCorporation
Type of activity
  • Description:
  • achat et vente d'immeubles, leur exploitation tel que notamment la location et la gérance.

Contact details

Legal addressfaubourg de l'Hôpital 3, c/o The Swatch Group Immeubles SA

Officers

individual

IndividualSwitzerland

Rentsch Hanspeter

adm. président


Appointed on15 Jul 1994

Resigned on24 Aug 2010

individual

IndividualSwitzerland

Rentsch Hanspeter

adm.


Appointed on25 Apr 2012

Resigned on13 Oct 2016

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-116.294.121 MWST

History

Address

Faubourg de l'Hôpital 3, c/SMH Immeubles S.A.

21 Nov 2000 - 25 Nov 2004
Shares

CHF 2'500'000, CHF 2'500'000, 250 actions de CHF 10'000, nominatives, liées selon statuts

07 May 2002 - 06 Dec 2005
Shares

CHF 4'500'000, CHF 4'500'000, 450 actions de CHF 10'000, nominatives, liées selon statuts

06 Dec 2005 - 13 May 2009

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Frequently asked questions

Where is Dernier Batz SA's headquarters?

Dernier Batz SA's headquarters is located at faubourg de l'Hôpital 3, c/o The Swatch Group Immeubles SA

What year was Dernier Batz SA started?

Dernier Batz SA was started in 1957

Sources: Central Business Name Index