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About BERTALE SA
- BERTALE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». BERTALE SA is active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 19.03.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company BERTALE SA is the following: CHE-103.106.670.
- Next to the company BERTALE SA there are 51 other active companies with an identical address. These include: 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL SA.
Commercial register information
Entry in the commercial register
20.11.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.358.978-1
UID/VAT
CHE-103.106.670
Sector
Operation of investment companies
Purpose (Original language)
Société holding ayant pour but la prise et la gestion de participations dans toutes les entreprises, en Suisse et à l'étranger, ainsi que leur financement sous quelque forme que ce soit; toutes opérations commerciales, financières, mobilières et immobilières convergentes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 19.03.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 19.02.2015 | 18.03.2025 | |
| UNIFID Conseils SA | Genève | 19.12.2006 | 18.02.2015 | |
| Dini & Associés SA | Martigny | 10.12.2004 | 18.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BERTALE 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: HR02-1006286519, Commercial Registry Office Geneva, (660)
BERTALE SA, à Genève, CHE-103.106.670 (FOSC du 01.09.2020, p. 0/1004969310). Wicht Guy jusqu'ici administrateur est désormais administrateur président. Badi Claudio, de Le Grand-Saconnex, à Cologny, nommé secrétaire et Wicht Bertil, de Le Mouret, à Genève, sont membres du conseil d'administration avec signature individuelle. Unifid SA CHE-100.095.886) n'est plus organe de révision.
Nouvel organe de révision:
Cofida Compagnie Fiduciaire d'Informatique SA (CHE-106.529.506), à Carouge (GE).
Publication number: HR02-1004969246, Commercial Registry Office Valais, (621)
BERTALE SA, à Martigny, CHE-103.106.670, société anonyme (No. FOSC 34 du 19.02.2015, Publ. 1999505). Par suite de transfert du siège à Genève, l'entité juridique est inscrite au Registre du commerce du canton de Genève. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.
Publication number: HR02-1004969310, Commercial Registry Office Geneva, (660)
BERTALE SA, précédemment à Martigny, CHE-103.106.670 (FOSC du 19.02.2015, p. 0/1999505).
Nouveau siège:
Genève, Rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève. Nouveaux statuts du 18.08.2020. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
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.