Reports for Bac-UP SA
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About Bac-UP SA
- Bac-UP SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bac-UP SA is active.
- The management of the company Bac-UP SA, which was founded on the 21.06.1988, consists of one person.
- The company has last changed their commercial register entry on 15.10.2025, under «Notifications» you will find all changes.
- In the commercial register the company Bac-UP SA is registered under the UID CHE-101.476.185.
- There are 10 other active companies registered at the same address. These include: Cofidim SA, Etic SA, I-FORM SA.
Commercial register information
Entry in the commercial register
21.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.495.988-4
UID/VAT
CHE-101.476.185
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion, aliénation de participations dans d'autres sociétés; prestation de services et de conseils en particulier au profit de sociétés apparentées et de filiales (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | 30.09.2005 | 11.11.2009 | |
| Fiduciaire Nouvelle SA | Genève | <2004 | 29.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bac-UP 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: HR02-1006459272, Commercial Registry Office Geneva, (660)
Bac-UP SA, à Chêne-Bougeries, CHE-101.476.185 (FOSC du 20.09.2021, p. 0/1005295068). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Division des 100 actions de CHF 2'000, nominatives, en 500 actions de CHF 400, nominatives.
Capital-actions:
CHF 250'400, entièrement libéré, divisé en 240 actions de CHF 210, à droit de vote privilégié, nominatives, liées selon statuts et 500 actions de CHF 400, nominatives. Nouveaux statuts du 06.10.2025.
Publication number: SR05-0000006650, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 02.09.2025 Visible par le public jusqu¿au: 02.09.2028 Numéro de publication: Entité de publication Nathalie Beaud Zurcher, Rue Kitty-PONSE 5, 1205 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Bac-UP SA Organisation concernée: Bac-UP SA CHE-101.476.185 c/o: Primmo Gérance sa Route de Chêne 124
Point de contact: Bac-UP SA Route de Chêne 124 c/o Primmo Gérance sa
Publication number: HR02-1005295068, Commercial Registry Office Geneva, (660)
Bac-UP SA, à Chêne-Bougeries, CHE-101.476.185 (FOSC du 13.10.2020, p. 0/1004999162). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'400, libéré à concurrence de CHF 250'400, divisé en 240 actions de CHF 210, à droit de vote privilégié, nominatives, liées selon statuts et 100 actions de CHF 2'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
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.