Reports for Bertolucci SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
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.
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.