Age of the company
29 yearsCapital in CHF
100'000Active brands
0Address
c/o Devco SA
Avenue de Frontenex 6
1207 Genève
Reports for BUSCHI HOLDING SA
Credit rating information
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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 BUSCHI HOLDING SA
- BUSCHI HOLDING SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- BUSCHI HOLDING SA was founded on 08.07.1994.
- On the 16.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company BUSCHI HOLDING SA is registered under the UID CHE-107.627.146.
- AJ SA, Alpinia Développement SA, Amarante Développement SA have the same address as BUSCHI HOLDING SA.
Management (8)
newest board members
Thierry Alessandro De Mitri,
Philippe Vincent Büschi,
Marc Ambroise Büschi,
Michaela Büschi,
Pierre Buschi
newest authorized signatories
Aurelia Maude Guyot,
Thierry Alessandro De Mitri,
Philippe Vincent Büschi,
Marc Ambroise Büschi,
Michaela Büschi
Commercial register information
Entry in the commercial register
08.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.747.994-0
UID/VAT
CHE-107.627.146
CHE-299.189.999 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, gestion et vente de participations, directes ou indirectes, dans les sociétés de tout type, en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 19.05.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | <2004 | 06.04.2005 | |
Other company names
Past and translated company names
- Bernard Büschi et Cie SA
- Büschi Bernard et Cie SA
Ownership structure
Holdings
Newest SOGC notifications: BUSCHI HOLDING 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: HR02-1005293058, Commercial Registry Office Geneva, (660)
BUSCHI HOLDING SA, à Genève, CHE-107.627.146 (FOSC du 30.04.2021, p. 0/1005166034). Büschi Marc est maintenant domicilié à Hermance. Signature collective à deux a été conférée à Guyot Aurelia Maude, de Grandson, à Genthod, directrice.
Publication number: HR02-1005166034, Commercial Registry Office Geneva, (660)
BUSCHI HOLDING SA, à Genève, CHE-107.627.146 (FOSC du 08.01.2019, p. 0/1004536554). Büschi Ileana et Büschi Michaela signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens. Büschi Philippe est maintenant domicilié à Hermance. L'administrateur Büschi Marc, maintenant domicilié à Bardonnex, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. De Mitri Thierry, d'Italie, à Jouxtens-Mézery, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004536554, Commercial Registry Office Geneva, (660)
Bernard Büschi et Cie SA, à Genève, CHE-107.627.146 (FOSC du 22.10.2018, p. 0/1004481764).
Nouvelle raison sociale:
BUSCHI HOLDING SA.
Nouveau but:
acquisition, détention, gestion et vente de participations, directes ou indirectes, dans les sociétés de tout type, en Suisse et à l'étranger (cf. statuts pour but complet). Nouveaux statuts du 19.12.2018. L'administrateur Büschi Philippe, nommé trésorier, continue de signer individuellement. Büschi Marc, maintenant domicilié à Hermance, est membre du conseil d'administration et continue de signer individuellement. Büschi Bernard porte maintenant le nom de Buschi Bernard et est domicilié à Hermance.
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.