• Bäreiz SA

    GE
    active
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    Register number: CH-660.1.486.021-6
    Sector: Trading with various goods

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Bäreiz SA

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    Company dossier as PDF

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    About Bäreiz SA

    • Bäreiz SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
    • Bäreiz SA was founded on 28.04.2021.
    • The company has last changed their commercial register entry on 11.06.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-161.071.521.
    • At the moment, the company Bäreiz SA has 2 various trademarks or applications in the IPI database.
    • 120 Boulevard Haussmann SA, Anpora Swiss SA, APM Aerospace Performance Management SA have the same address as Bäreiz SA.

    Management (1)

    newest board members

    Robert Topulos

    newest authorized signatories

    Robert Topulos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Tous types d'activités commerciales dans les domaines du divertissement, du luxe, du design, du jouet, du tourisme et de l'édition; viser à la création, au développement, à la production, à l'exportation, à l'importation, la vente en ligne, la vente physique, ainsi que la distribution de produits en lien avec le marché du divertissement, du jouet, du cadeau, mais également la vente de chocolats, de biscuits et de produits alimentaires à l'emporter ainsi qu'en distribution, tant en Suisse qu'à l'étranger; la société peut en outre prendre des participations et détenir des actions dans toutes sociétés et entreprises tant en Suisse qu'à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse, créer des succursales ou des filiales tant en Suisse qu'à l'étranger, accorder des prêts ou des garanties à des actionnaires, des filiales ou des tiers, si cela favorise ses intérêts, et effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONSULTANTS ASSOCIES SA
    Genève 11.06.2024

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    Former auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 04.08.2021 10.06.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Etorie 25.07.2023 active 06428/2023
    Etorie 25.07.2023 active 06428/2023

    Newest SOGC notifications: Bäreiz 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

    SOGC 240611/2024 - 11.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006054071, Commercial Registry Office Geneva, (660)

    Bäreiz SA, à Genève, CHE-161.071.521 (FOSC du 28.09.2023, p. 0/1005848148). FIDUCIOR SA (CHE-100.837.613) n'est plus organe de révision.

    Nouvel organe de révision:
    CONSULTANTS ASSOCIES SA (CHE-112.590.135), à Genève.

    SOGC 230928/2023 - 28.09.2023
    Categories: Change in management

    Publication number: HR02-1005848148, Commercial Registry Office Geneva, (660)

    Bäreiz SA, à Genève, CHE-161.071.521 (FOSC du 29.07.2022, p. 0/1005532528). Les pouvoirs de Topulos Georgios sont radiés.

    SOGC 220729/2022 - 29.07.2022
    Categories: Change of company address

    Publication number: HR02-1005532528, Commercial Registry Office Geneva, (660)

    Bäreiz SA, à Genève, CHE-161.071.521 (FOSC du 04.08.2021, p. 0/1005264850).

    Nouvelle adresse:
    Place du Molard 3, 1204 Genève.

    Hit list

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