Reports for Badeco SA
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About Badeco SA
- Badeco SA with its legal headquarters in Genève is active. Badeco SA operates in the sector «Manufacturing of measurement and control instruments».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.05.2021.
- Badeco SA is registered in the Canton of GE under the UID CHE-107.745.426.
- View all information about the 2 trademarks registered by the company Badeco SA.
- On the same address as Badeco SA there are 14 other active companies registered. These include: Artisan Or SARL, ASSISTEL COMPTA Sàrl, Bord Cadre films Sàrl.
Commercial register information
Entry in the commercial register
08.05.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.134.980-1
UID/VAT
CHE-107.745.426
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et commercialisation de tous instruments dentaires et d'outillage pour laboratoires et bijouteries.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 12.11.2009 | 04.09.2017 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.10.2008 | active | 62181/2008 |
| 02.10.2008 | active | 62181/2008 |
Newest SOGC notifications: Badeco 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: HR02-1005187915, Commercial Registry Office Geneva, (660)
Badeco SA, à Genève, CHE-107.745.426 (FOSC du 05.09.2017, p. 0/3734351). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 3734351, Commercial Registry Office Geneva, (660)
Badeco SA, à Genève, CHE-107.745.426 (FOSC du 19.12.2013, p. 0/7225832). Hoveyda Amir n'est plus administrateur;
en revanche, il est nommé directeur et continue à signer individuellement. Zufferey-Hoveyda Fereshteh, de Vernier, à Veyrier, est administratrice unique avec signature individuelle. Selon déclaration du 28.08.2017, il est renoncé à un contrôle restreint. INTEREXPERTS SA n'est plus organe de révision.
Publication number: 5473772, Commercial Registry Office Geneva, (660)
Badeco SA, à Genève, CH-660-0134980-1 (FOSC du 12.11.2009, p. 11/5340866).
But modifié:
fabrication et commercialisation d'outillage pour les laboratoires, l'horlogerie, la bijouterie, la joaillerie et le sertissage (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 21.12.2009.