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About Bedrock Holdings SA
- Bedrock Holdings SA is a Company limited by shares (AG) with its legal headquarters in Genève. Bedrock Holdings SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Bedrock Holdings SA consists of 7 persons. The entry of the company in the commercial register took place on 28.06.2006.
- On the 05.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-112.999.783.
- Next to the company Bedrock Holdings SA there are 13 other active companies with an identical address. These include: 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.