Reports for BC Associates AP SA
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About BC Associates AP SA
- BC Associates AP SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Dealing in automotive accessories».
- The company was founded on 27.04.1989.
- The company has last changed their commercial register entry on 21.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.590.912.
- CATHALINAT Sàrl, Compagnie des Rues, F. Lopez, ELK GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
27.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.448.989-0
UID/VAT
CHE-101.590.912
Sector
Dealing in automotive accessories
Purpose (Original language)
commerce et fabrication de produits cosmétiques, parapharmaceutiques et pharmaceutiques ainsi que d'équipements hospitaliers et médicaux; commerce d'accessoires pour aéronefs ainsi que toutes activités dans le domaine de l'aviation.
Other company names
Past and translated company names
- BC Associates Aircraft Parts SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BC Associates AP 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: HR02-1005189706, Commercial Registry Office Geneva, (660)
BC Associates AP SA, à Genève, CHE-101.590.912 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 5232410, Commercial Registry Office Geneva, (660)
BC Associates AP SA, à Genève, CH-660-0448989-0, commerce et fabrication de produits cosmétiques, etc. (FOSC du 12.10.2007, p. 7/4152560).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2009. Selon déclaration de l'administrateur du 22.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 4152560, Commercial Registry Office Geneva, (660)
BC Associates AP SA, à Genève, CH-660-0448989-0, commerce et fabrication de produits cosmétiques, etc. (FOSC du 23.07.1998, p. 5122). Leutke Claire-Lise, Jacques Victor Fritz et Bitter Ariane ne sont plus administrateurs;
les pouvoirs des deux premier sont radiés. Dematraz Laurence, de Thônex, à Chêne-Bourg, est administratrice unique avec signature individuelle.
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.