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About BFC GENEVA SA
- BFC GENEVA SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management of the company BFC GENEVA SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.112.515.
- The address is identical with 2 other active companies. These include: FONS FAMILY OFFICE NETWORK SERVICE SA, HPF studio Sàrl.
Commercial register information
Entry in the commercial register
15.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.061.993-3
UID/VAT
CHE-102.112.515
Sector
Fiduciary services
Purpose (Original language)
Service dans la gestion et l'administration de contrats mobiliers et immobiliers, ainsi qu'achat, vente, importation et exportation de tout produit et marchandise; opérations commerciales, financières ou autres, ainsi qu'exploitation de restaurants.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 27.10.2009 | 03.05.2020 | |
| REVITAG SA, succursale de Vernier | Vernier | <2004 | 26.10.2009 | |
Other company names
Past and translated company names
- BFC Best Food Company Geneva SA
- BFC Geneva SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BFC GENEVA 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: HR02-1005070795, Commercial Registry Office Geneva, (660)
BFC GENEVA SA, à Genève, CHE-102.112.515 (FOSC du 04.05.2020, p. 0/1004882677). Brunisholz Olivier est maintenant domicilié à Crans-Montana.
Publication number: HR02-1004882677, Commercial Registry Office Geneva, (660)
BFC GENEVA SA, à Genève, CHE-102.112.515 (FOSC du 22.04.2015, p. 0/2112631). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.03.2020. MAZARS SA (CHE-107.861.311) n'est plus organe de révision. Selon déclaration du 20.01.2020, il est renoncé à un contrôle restreint.
Publication number: 2112631, Commercial Registry Office Geneva, (660)
BFC GENEVA SA, à Genève, CHE-102.112.515 (FOSC du 19.12.2013, p. 0/7225832). L'organe de révision MAZARS SA (CHE-107.861.311) est maintenant domicilié à Vernier.
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.