Reports for Badeco SA
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About Badeco SA
- Badeco SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Genève.
- The company was founded on 08.05.1946 and has one person in its management.
- The company has last changed their commercial register entry on 02.06.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-107.745.426.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 15 other active companies registered at the same address. 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: HR02-1006346288, Commercial Registry Office Geneva, (660)
Badeco SA, à Genève, CHE-107.745.426 (FOSC du 20.05.2021, p. 0/1005187915). Zufferey-Hoveyda Fereshteh n'est plus administrateur;
ses pouvoirs sont radiés. Hoveyda Amir maintenant domicilié à Chêne-Bougeries jusqu'ici directeur est désormais membre du conseil d'administration et président.
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.