Reports for Badeco SA
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About Badeco SA
- Badeco SA in Genève is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Badeco SA is active.
- The management consists of one person. The company was founded on 08.05.1946.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2025.
- Badeco SA is registered in the Canton of GE under the UID CHE-107.745.426.
- There are currently 2 trademarks or applications for the company Badeco SA in the IPI database.
- Artisan Or SARL, ASSISTEL COMPTA Sàrl, Bord Cadre films Sàrl have the same address as Badeco SA.
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.