• Bertolucci SA

    GE
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    Register number: CH-645.1.002.271-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Bertolucci SA

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    About Bertolucci SA

    • Bertolucci SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Bertolucci SA is active.
    • The management of the company Bertolucci SA consists of 3 persons. The foundation of the company took place on 17.03.1982.
    • The company has last modified its commercial register entry on 27.12.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Bertolucci SA is registered under the UID CHE-107.188.023.
    • In the IPI there are 2 trademarks or applications registered by the company Bertolucci SA.
    • There are 31 other active companies that have registered an identical address. These include: Antercom SA, Artgentharius Conseils Sàrl, B.E.A. GESTION SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 27.12.2024

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 02.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Bertolucci AG
    • Bertolucci Ltd
    • Bertolucci Distribution SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 241227/2024 - 27.12.2024
    Categories: Change of auditors

    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.

    SOGC 240830/2024 - 30.08.2024
    Categories: Change of company address

    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.

    SOGC 211112/2021 - 12.11.2021
    Categories: Change of company address, Change in management

    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

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