Reports for Bedrock Holdings SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Bedrock Holdings SA
- Bedrock Holdings SA with its legal headquarters in Genève is active. Bedrock Holdings SA operates in the sector «Operation of investment companies».
- Bedrock Holdings SA has 7 persons entered in its management.
- The last commercial register change was made on 05.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.999.783.
- Companies with the same address as Bedrock Holdings SA: A capell'Art SA, Ad Terra Consultancy SA, Ad Terra Energy SA.
Management (7)
newest board members
Oren-Olivier Puder,
Philippe Perles,
Ariel Arazi,
Maurice Ephrati,
David Joory
newest authorized signatories
Oren-Olivier Puder,
Philippe Perles,
Eric Camille Micheloud,
Ariel Arazi,
Keyvan Khosrovshahi
Commercial register information
Entry in the commercial register
28.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.455.006-5
UID/VAT
CHE-112.999.783
CHE-489.121.831 VAT
Sector
Operation of investment companies
Purpose (Original language)
Prendre et gérer des participations à des entreprises ou sociétés de toutes espèces, industrielles, commerciales et financières, à l'exclusion de toutes opérations soumises à la LFAIE; exercer des activités de financement, de contrôle et de conseil en faveur des entreprises et sociétés auxquelles elle participe et leur fournir des garanties.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Fribourg, Granges-Paccot | Granges-Paccot | 21.11.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Revact SA | Genève | 04.07.2006 | 20.11.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bedrock Holdings 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: HR02-1005978176, Commercial Registry Office Geneva, (660)
Bedrock Holdings SA, à Genève, CHE-112.999.783 (FOSC du 27.06.2022, p. 0/1005505744).
Nouvelle raison sociale du réviseur:
GF Audit SA Fribourg, Granges-Paccot (CHE-105.668.909).
Publication number: HR02-1005505744, Commercial Registry Office Geneva, (660)
Bedrock Holdings SA, à Genève, CHE-112.999.783 (FOSC du 29.03.2022, p. 0/1005438237). Puder Oren Olivier, de Bâle, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005438237, Commercial Registry Office Geneva, (660)
Bedrock Holdings SA, à Genève, CHE-112.999.783 (FOSC du 15.04.2021, p. 0/1005150646). Mionis Sabby n'est plus administrateur;
ses pouvoirs 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.