Age of the company
35 yearsCapital in CHF
250'400Active brands
0Address
c/o Primmo Gérance sa
Route de Chêne 124
1224 Chêne-Bougeries
Reports for Bac-UP 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 Bac-UP SA
- Bac-UP SA with its legal headquarters in Chêne-Bougeries is active. Bac-UP SA operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 21.06.1988.
- 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 20.09.2021.
- The reported UID is CHE-101.476.185.
- Companies with the same address as Bac-UP SA: 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) Customise the company purpose with just a few clicks.
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.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: HR02-1005295068, 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.
Publication number: HR02-1004999162, Commercial Registry Office Geneva, (660)
Bac-UP SA, à Chêne-Bougeries, CHE-101.476.185 (FOSC du 30.11.2016, p. 0/3193869).
Nouvelle adresse:
Route de Chêne 124, c/o Primmo Gérance sa, 1224 Chêne-Bougeries.
Autre adresse:
Case Postale 224, 1224 Chêne-Bougeries.
Publication number: 3193869, Commercial Registry Office Geneva, (660)
Bac-UP SA, à Chêne-Bougeries, CHE-101.476.185 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
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). Conversion des 100 actions de CHF 2'000, jusqu'ici nominatives, liées selon statuts, en actions au porteur.
Capital-actions:
CHF 250'400, entièrement libéré, divisé en 240 actions de CHF 210, à droit de vote privilégié, nominatives, liées selon statuts et 100 actions de CHF 2'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 22.11.2016.
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.