• BFC GENEVA SA

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    Register number: CH-660.1.061.993-3
    Sector: Fiduciary services

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BFC GENEVA SA

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    Company dossier as PDF

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    About BFC GENEVA SA

    • BFC GENEVA SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». BFC GENEVA SA is active.
    • BFC GENEVA SA has one person entered in its management.
    • 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 11.01.2021.
    • The reported UID is CHE-102.112.515.
    • The address is identical with 2 other active companies. These include: FONS FAMILY OFFICE NETWORK SERVICE SA, HPF studio Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Service dans la gestion et l'administration de contrats mobiliers et immobiliers, ainsi qu'achat, vente, importation et exportation de tout produit et marchandise; opérations commerciales, financières ou autres, ainsi qu'exploitation de restaurants.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MAZARS SA
    Vernier 27.10.2009 03.05.2020
    REVITAG SA, succursale de Vernier
    Vernier <2004 26.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BFC Best Food Company Geneva SA
    • BFC Geneva SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BFC GENEVA 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

    SOGC 210111/2021 - 11.01.2021
    Categories: Change in management

    Publication number: HR02-1005070795, Commercial Registry Office Geneva, (660)

    BFC GENEVA SA, à Genève, CHE-102.112.515 (FOSC du 04.05.2020, p. 0/1004882677). Brunisholz Olivier est maintenant domicilié à Crans-Montana.

    SOGC 200504/2020 - 04.05.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004882677, Commercial Registry Office Geneva, (660)

    BFC GENEVA SA, à Genève, CHE-102.112.515 (FOSC du 22.04.2015, p. 0/2112631). 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 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.03.2020. MAZARS SA (CHE-107.861.311) n'est plus organe de révision. Selon déclaration du 20.01.2020, il est renoncé à un contrôle restreint.

    SOGC 76/2015 - 22.04.2015
    Categories: Change of auditors

    Publication number: 2112631, Commercial Registry Office Geneva, (660)

    BFC GENEVA SA, à Genève, CHE-102.112.515 (FOSC du 19.12.2013, p. 0/7225832). L'organe de révision MAZARS SA (CHE-107.861.311) est maintenant domicilié à Vernier.

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