Age of the company
78 yearsCapital in CHF
50'000Active brands
1Reports for Badeco 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 Badeco SA
- Badeco SA has its legal headquarters in Genève, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.745.426.
- Artisan Or SARL, Bord Cadre films Sàrl, CERTIFY Community SA 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) Customise the company purpose with just a few clicks.
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.Ownership structure
Holdings
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.
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.