Reports for Bernard Bourquin SA
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About Bernard Bourquin SA
- Bernard Bourquin SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Trading with various goods». Bernard Bourquin SA is active.
- Bernard Bourquin SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 10.11.2020, under «Notifications» you will find all changes.
- The reported UID is CHE-101.735.412.
Commercial register information
Entry in the commercial register
08.11.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.141.965-3
UID/VAT
CHE-101.735.412
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et transformation de bois de toutes essences et de leurs dérivés, ainsi que de produits similaires; toutes opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 07.04.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 18.03.2005 | 06.04.2011 | |
| Maurice Vuadens | Satigny | <2004 | 17.03.2005 | |
Other company names
Past and translated company names
- Bourquin Bernard SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 29.10.1992 | active | 02861/1992 |
Newest SOGC notifications: Bernard Bourquin 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: HR02-1005019735, Commercial Registry Office Geneva, (660)
Bernard Bourquin SA, à Meyrin, CHE-101.735.412 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 800 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 800'000, entièrement libéré, divisé en 800 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 02.11.2020.
Publication number: 6110796, Commercial Registry Office Geneva, (660)
Bernard Bourquin SA, à Meyrin, CH-660-0141965-3 (FOSC du 18.03.2005, p. 6/2753600). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 2753600, Commercial Registry Office Geneva, (660)
Bernard Bourquin SA, à Meyrin, CH-660-0141965-3, achat, vente et transformation de bois, etc. (FOSC du 06.07.1998, p. 4663). 'Maurice Vuadens' n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Françoise Haas, à Satigny.
Hit list
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