Reports for BERLINATOR PARTICIPATIONS SA
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About BERLINATOR PARTICIPATIONS SA
- BERLINATOR PARTICIPATIONS SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.05.2021.
- BERLINATOR PARTICIPATIONS SA is registered in the Canton of GE under the UID CHE-114.315.522.
- AMATA SA, BRJM Holding SARL, COLOGNY GENEVE REAL ESTATE SA are registered at the same address.
Commercial register information
Entry in the commercial register
23.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.108.008-4
UID/VAT
CHE-114.315.522
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participations dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BERLINATOR PARTICIPATIONS 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: HR02-1005189693, Commercial Registry Office Geneva, (660)
BERLINATOR PARTICIPATIONS SA, à Genève, CHE-114.315.522 (FOSC du 07.01.2019, p. 0/1004534897). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004534897, Commercial Registry Office Geneva, (660)
BERLINATOR PARTICIPATIONS SA, à Genève, CHE-114.315.522 (FOSC du 19.12.2013, p. 0/7225832). Gouzer Elka Rebecca n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: 1170087, Commercial Registry Office Geneva, (660)
BERLINATOR PARTICIPATIONS SA, à Genève, CH-660-6108008-4 (FOSC du 29.05.2008, p. 8/4496382).
Administration:
Gouzer Elka Rebecca, nommée présidente, et Waechter Bernice, de Genève, à Chêne-Bougeries, lesquelles signent individuellement.
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.