Reports for BIJOUX BURMA SUISSE SA
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About BIJOUX BURMA SUISSE SA
- BIJOUX BURMA SUISSE SA from Genève operates in the sector «Trading with various goods» and is active.
- BIJOUX BURMA SUISSE SA was founded on 11.03.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.04.2018.
- The company is registered in the commercial register GE under the UID CHE-112.271.150.
Commercial register information
Entry in the commercial register
11.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.552.005-2
UID/VAT
CHE-112.271.150
Sector
Trading with various goods
Purpose (Original language)
Commerce de gros et de détail et fabrication de toutes marchandises ou denrées se rattachant à l'exploitation de magasins de bijouterie fausse ou non, de perles et pierres précieuses ou artificielles, ainsi que tous magasins de produits de luxe; toutes opérations s'y rattachant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 19.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 17.03.2005 | 18.04.2018 | |
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: BIJOUX BURMA SUISSE 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: 4182727, Commercial Registry Office Geneva, (660)
BIJOUX BURMA SUISSE SA, à Genève, CHE-112.271.150 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 5279946, Commercial Registry Office Geneva, (660)
BIJOUX BURMA SUISSE SA, à Genève, CH-660-0552005-2, commerce de gros et de détail et fabrication de toutes marchandises (FOSC du 21.11.2006, p. 7/3643864).
Communication aux actionnaires:
écrite. Nouveaux statuts du 23.09.2009. Tetard Olga n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Challancin Ralph signe désormais individuellement;
ses pouvoirs sont modifiés dans ce sens.
Publication number: 3643864, Commercial Registry Office Geneva, (660)
BIJOUX BURMA SUISSE SA, à Genève, CH-660-0552005-2, commerce de gros et de détail et fabrication de toutes marchandises, etc. (FOSC du 04.05.2005, p. 8). Brunet de Sairigné Valérie n'est plus administratrice;
ses pouvoirs sont radiés. Tetard Olga, de Coppet, à Genève, est membre 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.