Reports for Bertolucci SA
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About Bertolucci SA
- Bertolucci SA has its legal headquarters in Genève, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 27.12.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-107.188.023.
- 2 various trademarks or applications have been registered by the company Bertolucci SA in the IPI.
- On the same address as Bertolucci SA there are 31 other active companies registered. 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.