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About Beldi & Cie SA
- Beldi & Cie SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Beldi & Cie SA is active.
- Beldi & Cie SA was entered in the trade register on the 08.10.1985.
- On the 05.11.2025 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-103.502.729.
- On the same address there are 47 other active companies registered. These include: AB-DESIGN & CONCEPTION Sàrl, Addepar Switzerland AG, Aka Impact.
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: HR02-1006476816, Commercial Registry Office Geneva, (660)
Beldi & Cie SA, à Genève, CHE-103.502.729 (FOSC du 08.03.2024, p. 0/1005981656).
Nouvelle adresse:
Rue de la Corraterie 5, 1204 Genève.
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.
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.