• BDSLATOUR SA

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    Register number: CH-660.6.660.008-7
    Sector: Fund management

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BDSLATOUR SA

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    Company dossier as PDF

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    About BDSLATOUR SA

    • BDSLATOUR SA with its legal headquarters in Genève is active. BDSLATOUR SA operates in the sector «Fund management».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 12.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company BDSLATOUR SA is registered under the UID CHE-114.442.787.
    • There are 10 other active companies registered at the same address. These include: Bittoria Technologies SA, Centre Médical Qorpus SA, Deep Worlds SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités de type "family office" (patrimoine familial), y compris d'assistance aux membres de la famille, de structuration, de gestion et d'administration de sociétés, d'administration de biens et de fourniture de services administratifs et de conciergerie, à l'exception de la fourniture de services financiers au sens de la Loi fédérale sur les services financiers du 15 juin 2018 (LSFin); la société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

    Other company names

    Source: SOGC

    Past and translated company names

    • BDSA SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BDSLATOUR 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 210512/2021 - 12.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005180103, Commercial Registry Office Geneva, (660)

    BDSLATOUR SA, à Genève, CHE-114.442.787 (FOSC du 04.05.2021, p. 0/1005169114).

    Nouveau but:
    toutes activités de type "family office" (patrimoine familial), y compris d'assistance aux membres de la famille, de structuration, de gestion et d'administration de sociétés, d'administration de biens et de fourniture de services administratifs et de conciergerie, à l'exception de la fourniture de services financiers au sens de la Loi fédérale sur les services financiers du 15 juin 2018 (LSFin);
    la société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    lettre, fax ou email. Nouveaux statuts du 29.04.2021.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in management

    Publication number: HR02-1005169114, Commercial Registry Office Geneva, (660)

    BDSLATOUR SA, à Genève, CHE-114.442.787 (FOSC du 23.12.2019, p. 0/1004791555). Leduc Jean-Christophe Erwan André n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Martin Julien, nommé président, et Lecocq Dominique, jusqu'ici président et secrétaire, lesquels continuent à signer individuellemnt.

    SOGC 191223/2019 - 23.12.2019
    Categories: Change of company address

    Publication number: HR02-1004791555, Commercial Registry Office Geneva, (660)

    BDSLATOUR SA, à Genève, CHE-114.442.787 (FOSC du 28.08.2015, p. 0/2345067).

    Nouvelle adresse:
    Avenue de la Gare des Eaux-Vives 28, c/o Lecocqassociate, avocats, 1208 Genève.

    Hit list

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