Age of the company
30 yearsCapital in CHF
100'000Active brands
0Reports for BFC GENEVA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
15.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.061.993-3
UID/VAT
CHE-102.112.515
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
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
Past and translated company names
- BFC Best Food Company Geneva SA
- BFC Geneva SA
Ownership structure
Holdings
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
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.
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.
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.