Reports for BGB EATERTAINMENT SA
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About BGB EATERTAINMENT SA
- BGB EATERTAINMENT SA is a Company limited by shares (AG) with its legal headquarters in Genève. BGB EATERTAINMENT SA belongs to the industry «Operation of other financial institutions» and is currently active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 08.04.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-475.866.008.
- Next to the company BGB EATERTAINMENT SA there are 16 other active companies with an identical address. These include: Archimedes Private Office (Suisse) Sàrl, ARETI Energy SA, ARETI International Group SA.
Commercial register information
Entry in the commercial register
31.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.129.012-0
UID/VAT
CHE-475.866.008
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations dans des sociétés ou entreprises commerciales et financières en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 08.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.02.2016 | 13.11.2017 | |
| Comservice SA | Genève | 05.09.2012 | 04.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BGB EATERTAINMENT 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: HR02-1005144485, Commercial Registry Office Geneva, (660)
BGB EATERTAINMENT SA, à Genève, CHE-475.866.008 (FOSC du 08.09.2020, p. 0/1004974590).
Organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
Nouvelle adresse:
Rue De-Candolle 17, c/o Urs Saal, Budin & Associés, 1205 Genève.
Publication number: HR02-1004974590, Commercial Registry Office Geneva, (660)
BGB EATERTAINMENT SA, à Genève, CHE-475.866.008 (FOSC du 09.07.2018, p. 0/4346505). Fiduciaire FIDAG SA (CHE-105.760.685) n'est plus organe de révision.
Publication number: 4346505, Commercial Registry Office Geneva, (660)
BGB EATERTAINMENT SA, à Genève, CHE-475.866.008 (FOSC du 14.06.2018, p. 0/4289581).
Organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
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.