Reports for Beronica SA
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About Beronica SA
- Beronica SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Beronica SA is active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 21.03.2025. You can find all changes under «Notifications».
- The company Beronica SA is registered under the UID CHE-257.520.315.
- There are 111 other active companies registered at the same address. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
03.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.528.014-4
UID/VAT
CHE-257.520.315
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, pilotage, promotion, gérance et courtage de tous biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 01.05.2019 | ||
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: Beronica 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: HR02-1006289071, Commercial Registry Office Geneva, (660)
Beronica SA, à Genève, CHE-257.520.315 (FOSC du 05.10.2023, p. 0/1005853917). Carrel Timothée n'est plus administrateur;
ses pouvoirs sont radiés. Vitali Lorenzo, jusqu'ici président, reste administrateur unique et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005853917, Commercial Registry Office Geneva, (660)
Beronica SA, à Genève, CHE-257.520.315 (FOSC du 01.05.2019, p. 0/1004621211). Treyvaud François, Zimmermann Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Vitali Lorenzo, nommé président et Carrel Timothée, de Chancy, à Eysins, tous deux avec signature collective à deux.
Nouvelle adresse:
rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève.
Publication number: HR02-1004621211, Commercial Registry Office Geneva, (660)
Beronica SA, à Genève, CHE-257.520.315 (FOSC du 21.01.2015, p. 0/1943727). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
SOFIREGE SA (CHE-103.476.380), à Genève.
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.