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About Bertani International SA
- Bertani International SA with its legal headquarters in Genève is active. Bertani International SA operates in the sector «Other transportation services».
- The management of the company Bertani International SA consists of 4 persons. The foundation of the company took place on 10.11.1997.
- On the 03.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.693.051.
- Avinas SA, BECO - titulaire BERRA Nicole, Blossom Institut Sàrl have the same address as Bertani International SA.
Management (4)
newest board members
Guillaume Henri Aymeric Grisel,
Sergio Bertani,
Luciano Bertani,
Giovanni Rossi
newest authorized signatories
Guillaume Henri Aymeric Grisel,
Sergio Bertani,
Luciano Bertani,
Giovanni Rossi
Commercial register information
Entry in the commercial register
10.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.871.997-4
UID/VAT
CHE-108.693.051
Sector
Other transportation services
Purpose (Original language)
Organisation et courtage de transport en Europe; prise en charge de marchandises et de leur expédition; participations à d'autres entreprises; transactions financières; prestations de service.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 23.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNION SWISS SA en liquidation | Ecublens (VD) | <2004 | 22.06.2015 | |
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: Bertani International 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: HR02-1005999964, Commercial Registry Office Geneva, (660)
Bertani International SA, à Genève, CHE-108.693.051 (FOSC du 04.06.2021, p. 0/1005207877). Division des 1'000 actions de CHF 1'000, nominatives, en 100'000'000 d'actions de CHF 0.01, nominatives. La monnaie du capital-actions de CHF 1'000'000 divisé en 100'000'000 d'actions de CHF 0.01 a été convertie en EUR 1'075'615, 79, divisé en 107'561'579 d'actions de EUR 0.01. Augmentation ordinaire du Capital-actions porté de EUR 1'075'615, 79 à EUR 1'100'000 par l'émission de 2'438'421 actions de EUR 0.01, nominatives entièrement libérées par conversion de fonds propres dont la société peut librement disposer. Réunion des 110'000'000 actions de EUR 0.01 en 1'100 actions de EUR 1'000.
Capital-actions:
EUR 1'100'000, entièrement libéré, divisé en 1'100 actions de EUR 1'000, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 08.03.2024, modifiés le 08.03.2024.
Publication number: HR02-1005207877, Commercial Registry Office Geneva, (660)
Bertani International SA, à Genève, CHE-108.693.051 (FOSC du 25.03.2020, p. 0/1004860005). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1004860005, Commercial Registry Office Geneva, (660)
Bertani International SA, à Genève, CHE-108.693.051 (FOSC du 20.11.2015, p. 0/2494059). Dif Julien n'est plus administrateur;
ses pouvoirs sont radiés. Grisel Guillaume, de Val-de-Travers, à Montreux, est membre du conseil d'administration avec signature individuelle.
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.