Address
c/o Claude Sanz
Avenue de Richelien 39
1290 Versoix
Reports for Bünter 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bünter SA
- Bünter SA has its legal headquarters in Versoix, is active and operates in the sector «Manufacturing of measurement and control instruments».
- Bünter SA has %s persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2024.
- The company is registered in the commercial register GE under the UID CHE-106.860.705.
- Next to the company Bünter SA there are 2 other active companies with an identical address. These include: FLEURIER WATCH CO SA - VERSOIX, Gemmocoop SA.
Commercial register information
Entry in the commercial register
01.03.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.528.983-4
UID/VAT
CHE-106.860.705
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication de produits horlogers, taille de diamants et de pierres précieuses.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 19.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRM Expertises SA | Thônex | 08.12.2010 | 18.06.2024 | |
| Fidela Sàrl | Gland | <2004 | 07.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Bünter 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: HR02-1006061705, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 07.12.2023, p. 0/1005904406). Sanz Jan n'est plus administrateur;
ses pouvoirs sont radiés. Sanz Tamara se nomme désormais Apin Tamara et est domiciliée à Tannay. CRM Expertises SA (CH-660-0091984-5) n'est plus organe de révision.
Nouvel organe de révision:
CCCG SA (CHE-103.217.714), à Genève.
Publication number: HR02-1005904406, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 23.12.2021, p. 0/1005366284). Division des 50 actions de CHF 3'000, nominatives, liées selon statuts, en 1'000 actions de CHF 150, nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'000 actions de CHF 150, nominatives, liées selon statuts. Statuts modifiés le 27.11.2023.
Publication number: HR02-1005366284, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 26.05.2021, p. 0/1005193352). Le capital-actions de CHF 150'000 a été libéré ultérieurement à concurrence d'un montant de CHF 100'000. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 15.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 50 actions de CHF 3'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 15.12.2021.
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.