Reports for Beldi & Cie SA
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About Beldi & Cie SA
- Beldi & Cie SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 08.10.1985.
- The last commercial register change was made on 08.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Beldi & Cie SA is registered in the Canton of GE under the UID CHE-103.502.729.
Management (5)
newest board members
Oscar Kneubühler,
Gerhard Hablizel,
Heinz Beldi,
Marlyse Beldi
newest authorized signatories
Oscar Kneubühler,
Gerhard Hablizel,
Heinz Beldi,
Marlyse Beldi,
Lars Johan Amundsen Bergman
Commercial register information
Entry in the commercial register
08.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.593.985-1
UID/VAT
CHE-103.502.729
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir des prestations de conseil dans le domaine de la finance d'entreprise, notamment en matière d'acquisition, de cession d'entreprise ou de participations d'entreprise, de fusion, partenariat stratégique, restructuration, recapitalisation et financement d'entreprise (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 01.02.2005 | 11.07.2024 | |
| Ernst & Young SA | Lancy | <2004 | 31.01.2005 | |
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: Beldi & Cie 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: HR02-1005981656, Commercial Registry Office Geneva, (660)
Beldi & Cie SA, à Genève, CHE-103.502.729 (FOSC du 19.12.2013, p. 0/7225832). de Heinrich Stephen n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 6677058, Commercial Registry Office Geneva, (660)
Beldi & Cie SA, à Genève, CH-660-0593985-1 (FOSC du 01.02.2005, p. 7/2681330). Les 4'000 actions de CHF 100, nominatives, formant le capital-actions entièrement libéré de CHF 400'000, sont liées selon statuts.
But modifié:
fournir des prestations de conseil dans le domaine de la finance d'entreprise, notamment en matière d'acquisition, de cession d'entreprise ou de participations d'entreprise, de fusion, partenariat stratégique, restructuration, recapitalisation et financement d'entreprise (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 01.05.2012.
Publication number: 2681330, Commercial Registry Office Geneva, (660)
Beldi & Cie SA, à Genève, CH-660-0593985-1, financement de sociétés et entreprises, etc. (FOSC du 18.03.2002, p. 7). 'Ernst & Young SA' n'est plus réviseur.
Nouveau réviseur:
CRF Comptabilité, Révision et Fiscalité SA, à Nyon.
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.