Reports for Bergues Management SA
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Bergues Management SA
- Bergues Management SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 24.06.2011.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.02.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-175.650.582.
- Companies with the same address as Bergues Management SA: ALANA CAPITAL SA, Bergues 29 Exploitation SA, C-Quadrat (Suisse) SA.
Commercial register information
Entry in the commercial register
24.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.809.011-5
UID/VAT
CHE-175.650.582
Sector
Operation of other financial institutions
Purpose (Original language)
Direction et gestion centralisée de sociétés, prise de participations, à l'exclusion des opérations prohibées par la LFAIE; coordination d'opérations financières, commerciales, industrielles et administratives des sociétés du groupe et vente de produits, en particulier à l'étranger; acquérir, exploiter, vendre des brevets, modèles, marques et programmes informatiques (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 29.06.2011 | 28.08.2013 | |
Other company names
Past and translated company names
- Hadleigh Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bergues Management SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005103817, Commercial Registry Office Geneva, (660)
Bergues Management SA, à Genève, CHE-175.650.582 (FOSC du 23.09.2019, p. 0/1004722009). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 10.02.2021.
Publication number: HR02-1004722009, Commercial Registry Office Geneva, (660)
Bergues Management SA, à Genève, CHE-175.650.582 (FOSC du 30.07.2015, p. 0/2298069).
Nouvelle adresse:
Quai des Bergues 29, 1201 Genève.
Publication number: 2298069, Commercial Registry Office Geneva, (660)
Bergues Management SA, à Genève, CHE-175.650.582 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.