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About Bergenstjerna Consulting SA
- Bergenstjerna Consulting 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 insurance and pensions».
- Bergenstjerna Consulting SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 30.11.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.871.289.
- On the same address as Bergenstjerna Consulting SA there are 23 other active companies registered. These include: Academy of Judicial Ethics for International Human Rights, ACCOR Fiduciaire Sàrl, AlgoScient, Leudelange, succursale de Genève.
Commercial register information
Entry in the commercial register
20.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.475.002-3
UID/VAT
CHE-109.871.289
Sector
Services for insurance and pensions
Purpose (Original language)
Fourniture de conseils dans le domaine de l'assurance, de la réassurance de sociétés ou de sociétés d'un groupe, dans tous domaines se rapportant aux risques liés au management et aux structures de sociétés, dans le domaine du 'risk management' pour des producteurs ou investisseurs dans le secteur de l'électricité.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 16.06.2009 | 29.11.2020 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 15.06.2009 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Bergenstjerna Consulting 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: HR02-1005035288, Commercial Registry Office Geneva, (660)
Bergenstjerna Consulting SA, à Genève, CHE-109.871.289 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.11.2020. Selon déclaration du 20.11.2020, il est renoncé à un contrôle restreint. TOSCO FIDUCIAIRE (CH-660-6944008-0) n'est plus organe de révision.
Publication number: 5071718, Commercial Registry Office Geneva, (660)
Bergenstjerna Consulting SA, à Genève, CH-660-2475002-3, fourniture de conseils dans le domaine de l'assurance, etc. (FOSC du 04.05.2006, p. 7/3361130). Gestoval Société fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
TOSCO FIDUCIAIRE (CH-660-6944008-0), à Veyrier.
Publication number: 3361130, Commercial Registry Office Geneva, (660)
Bergenstjerna Consulting SA, à Genève, CH-660-2475002-3, fourniture de conseils dans le domaine de l'assurance, etc. (FOSC du 15.03.2004, p. 6).
Nouvelle adresse:
rue du Purgatoire 3.