Reports for Bertolucci SA
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About Bertolucci SA
- Bertolucci SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Genève.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2024.
- The company is registered in the commercial register GE under the UID CHE-107.188.023.
- At the moment, the company Bertolucci SA has 2 various trademarks or applications in the IPI database.
- There are 32 other active companies registered at the same address. These include: AMSARO SA, Antercom SA, Artgentharius Conseils Sàrl.
Management (3)
newest board members
Ying Stella Or Suk,
Jean-Pierre Louis Yves Grandi,
Johnny Pollux Chan Hon Chung
newest authorized signatories
Ying Stella Or Suk,
Jean-Pierre Louis Yves Grandi,
Johnny Pollux Chan Hon Chung
Commercial register information
Entry in the commercial register
17.03.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.1.002.271-8
UID/VAT
CHE-107.188.023
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création, recherche, fabrication, développement et commerce de montres, bijoux et tous produits de luxe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 27.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 02.07.2012 | |
Other company names
Past and translated company names
- Bertolucci AG
- Bertolucci Ltd
- Bertolucci Distribution SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.10.2001 | active | 04880/2001 |
| BERTOLUCCI GENUS | 29.11.1993 | deleted | 03574/1993 |
Newest SOGC notifications: Bertolucci 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: HR02-1006217566, Commercial Registry Office Geneva, (660)
Bertolucci SA, à Genève, CHE-107.188.023 (FOSC du 30.08.2024, p. 0/1006118870). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1006118870, Commercial Registry Office Geneva, (660)
Bertolucci SA, à Genève, CHE-107.188.023 (FOSC du 12.11.2021, p. 0/1005333277).
Nouvelle adresse:
Boulevard Georges-Favon 28, c/o RSM Switzerland AG, 1204 Genève.
Publication number: HR02-1005333277, Commercial Registry Office Geneva, (660)
Bertolucci SA, à Carouge GE, CHE-107.188.023 (FOSC du 19.06.2017, p. 0/3588477).
Nouveau siège:
Genève, Boulevard du Pont-d'Arve 28, c/o RSM Switzerland AG, succursale de Genève, 1205 Genève.
Communication aux actionnaires:
par écrit (lettre recommandée, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Statuts modifiés le 01.11.2021, ainsi que sur des points non soumis à publication. Lam Man Tung n'est plus administrateur;
ses pouvoirs sont radiés. Or Suk Ying Stella, de Grande-Bretagne, à Hong Kong, CHN, est membre et présidente du conseil d'administration avec signature collective à deux.
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.