• BIOPARC GENEVE SA

    GE
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    Register number: CH-660.3.833.019-7
    Sector: Operation of botanical gardens and zoos

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for BIOPARC GENEVE SA

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    Company dossier as PDF

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    About BIOPARC GENEVE SA

    • BIOPARC GENEVE SA has its legal headquarters in Genève, is active and operates in the sector «Operation of botanical gardens and zoos».
    • The management consists of 2 persons. The company was founded on 19.12.2019.
    • The company has last modified its commercial register entry on 21.10.2020. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-171.371.686.
    • On the same address there are 74 other active companies registered. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.

    Management (2)

    newest board members

    Patrick Taverne

    newest authorized signatories

    Patrick Taverne,
    Tobias Blaha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of botanical gardens and zoos

    Purpose (Original language)

    Administration, gestion et développement du Bioparc Genève; elle ne poursuit pas de but lucratif (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 24.12.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BIOPARC GENEVE 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

    SOGC 201021/2020 - 21.10.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005005195, Commercial Registry Office Geneva, (660)

    BIOPARC GENEVE SA, à Genève, CHE-171.371.686 (FOSC du 28.05.2020, p. 0/1004899021). Statuts modifiés le 08.10.2020 modifiés sur des points non soumis à publication.

    SOGC 200528/2020 - 28.05.2020
    Categories: Change in management

    Publication number: HR02-1004899021, Commercial Registry Office Geneva, (660)

    BIOPARC GENEVE SA, à Genève, CHE-171.371.686 (FOSC du 24.12.2019, p. 0/1004792995). Les pouvoirs de Deville Anne-Sophie sont radiés.

    SOGC 191224/2019 - 24.12.2019
    Categories: Company foundation

    Publication number: HR01-1004792995, Commercial Registry Office Geneva, (660)

    BIOPARC GENEVE SA, à Genève, Place de Saint-Gervais 1, 1201 Genève, CHE-171.371.686. Nouvelle société anonyme. Statuts du 20.11.2019 modifiés le 13.12.2019.

    But:
    administration, gestion et développement du Bioparc Genève;
    elle ne poursuit pas de but lucratif (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (lettre recommandé, téléfax ou courrier électronique).

    Administration:
    Taverne Patrick, de France, à Jussy, avec signature individuelle. Signature individuelle a été conférée à Blaha Tobias, d'Allemagne, à Versoix, directeur général, et à Deville Anne-Sophie, de France, à Viry, F, directrice.

    Organe de révision:
    Berney Associés Audit SA (CHE-102.136.421), à Genève.

    Hit list

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