Age of the company
35 yearsCapital in CHF
100'000Active brands
0Reports for Au Berceau d'Or 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 Au Berceau d'Or SA
- Au Berceau d'Or SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in clothings». Au Berceau d'Or SA is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.06.2022.
- The company's UID is CHE-106.452.298.
- The address is identical with 34 other active companies. These include: A+Net Sàrl, ARISE Foundation, Assertive Group SA.
Commercial register information
Entry in the commercial register
21.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.425.989-5
UID/VAT
CHE-106.452.298
Sector
Trading in clothings
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, fabrication et vente d'articles pour la femme et l'enfant; exploitation d'un magasin à l'enseigne "Au Berceau d'Or".
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| H&G Fiduciaire Sàrl | Carouge (GE) | 23.04.2007 | 06.12.2009 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 22.04.2007 | |
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: Au Berceau d'Or 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: HR02-1005495453, Commercial Registry Office Geneva, (660)
Au Berceau d'Or SA, à Genève, CHE-106.452.298 (FOSC du 07.09.2021, p. 0/1005286397).
Administration:
Lanz Beatrice, nommée présidente et Soares dos Santos Leonel, de et à Genève, secrétaire, lesquels signent individuellement.
Publication number: HR02-1005286397, Commercial Registry Office Geneva, (660)
Au Berceau d'Or SA, à Genève, CHE-106.452.298 (FOSC du 07.04.2014, p. 0/1439239). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.04.2021. Lanz Beatrice est maintenant domiciliée à Genève.
Nouvelle adresse:
Rue de la Rôtisserie 8, 1204 Genève.
Publication number: 1439239, Commercial Registry Office Geneva, (660)
Au Berceau d'Or SA, à Genève, CHE-106.452.298 (FOSC du 19.12.2013, p. 0/7225832). Graisier Monique n'est plus administratrice;
ses pouvoirs sont radiés. Lanz Beatrice, de Rohrbach, à Bursins, est administratrice unique avec signature individuelle.
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.