Reports for BBL Suisse SA
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About BBL Suisse SA
- BBL Suisse SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». BBL Suisse SA is active.
- BBL Suisse SA was founded on 05.01.1990.
- The most recent commercial register change was made on 11.11.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company BBL Suisse SA is the following: CHE-100.734.261.
- Companies with the same address as BBL Suisse SA: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Management (4)
newest board members
newest authorized signatories
Juan Manuel Cid Cid,
Christophe Laurent Besset,
Sylvain Florian Merienne,
Jacques Gérard Bruno Trächsel
Commercial register information
Entry in the commercial register
05.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-270.3.000.416-6
UID/VAT
CHE-100.734.261
Sector
Operation of investment companies
Purpose (Original language)
Gérer des intérêts à long terme dans d'autres sociétés en Suisse et à l'étranger, qui exercent des activités en matière de douane, de logistique et de transport international de marchandises, ainsi que dans l'ensemble des services correspondants (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 11.11.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 07.07.2020 | 10.11.2021 | |
| Ernst & Young AG | Bern | 09.05.2019 | 06.07.2020 | |
| KPMG AG | Bern | <2004 | 08.05.2019 | |
Other company names
Past and translated company names
- Swiss Post SAT Holding AG
- Swiss Post SAT Holding SA
- Swiss Post SAT Holding Ltd
- Bachim AG in Liq
- Bachim AG in Liq.
- Bachim AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BBL Suisse 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: HR02-1005332301, Commercial Registry Office Geneva, (660)
BBL Suisse SA, à Genève, CHE-100.734.261 (FOSC du 28.09.2021, p. 0/1005300628). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Publication number: HR02-1005300628, Commercial Registry Office Geneva, (660)
BBL Suisse SA, à Genève, CHE-100.734.261 (FOSC du 23.02.2021, p. 0/1005108294). Les pouvoirs de Brichon Stéphanie sont radiés. Signature collective à deux a été conférée à Cid Cid Juan Manuel, d'Espagne, à Genève, directeur.
Publication number: HR02-1005108294, Commercial Registry Office Geneva, (660)
BBL Suisse SA, à Genève, CHE-100.734.261 (FOSC du 02.11.2020, p. 0/1005013228). Artigaux François n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Decouvette Christophe sont radiés.
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.