Reports for Be8 Switzerland SA
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About Be8 Switzerland SA
- Be8 Switzerland SA from Genève operates in the sector «Trading in agricultural products and livestock» and is active.
- The management of the company Be8 Switzerland SA consists of 4 persons. The foundation of the company took place on 23.04.2018.
- On the 08.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-395.173.037.
- There are 23 other active companies registered at the same address. These include: Alternative Investment Solutions SA, Aris Capital (Suisse) SA, Baseline Wealth Management SA.
Management (4)
newest board members
Eliane Medeiros,
Leandro Luiz Zat,
Carlos Battistella Erasmo,
Joseph Eric Riedweg
newest authorized signatories
Eliane Medeiros,
Leandro Luiz Zat,
Carlos Battistella Erasmo,
Joseph Eric Riedweg
Commercial register information
Entry in the commercial register
23.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.042.018-4
UID/VAT
CHE-395.173.037
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Toutes activités de négoce et commerce, importation et exportation de tous biens et marchandises, notamment biocarburants, glycérine, huile végétale, farine de soja et autres sous-produits, ainsi que d'autres produits agricoles et alimentaires, réalisation de projets et production d'énergie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.12.2023 | ||
Other company names
Past and translated company names
- BSBIOS SWITZERLAND SA
- R.P. BIO Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Be8 Switzerland 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: HR02-1006327091, Commercial Registry Office Geneva, (660)
Be8 Switzerland SA, à Genève, CHE-395.173.037 (FOSC du 24.02.2025, p. 0/1006265826). Battistella Erasmo Carlos, du Brésil, à Passo Fundo, BRA, président, Medeiros Eliane, du Brésil, à Sao Paulo, BRA, vice-présidente et Zat Leandro Luiz, du Brésil, à Passo Fundo, BRA, vice-président, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1006265826, Commercial Registry Office Geneva, (660)
Be8 Switzerland SA, à Genève, CHE-395.173.037 (FOSC du 21.12.2023, p. 0/1005917784). Dannemann Lundgren Frederico n'est plus administrateur;
ses pouvoirs sont radiés. Riedweg Joseph, jusqu'ici secrétaire, reste seul administrateur, il continue à signer individuellement.
Publication number: HR02-1005917784, Commercial Registry Office Geneva, (660)
Be8 Switzerland SA, à Genève, CHE-395.173.037 (FOSC du 27.11.2023, p. 0/1005894950). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
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.