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About Bisange Ventures SA
- Bisange Ventures SA from Genève operates in the sector «Fund management» and is active.
- The management consists of 3 persons. The company was founded on 21.05.2001.
- The company has last modified its commercial register entry on 09.04.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-109.043.944.
- ACTA SA, amLeague SA, ATLANTIC PARTNERS GENEVA SA are registered at the same address.
Management (3)
newest board members
Jean-Pierre Bischof,
Laurent Bischof,
Stéphanie Guillemette Barbara Vidal Bischof
newest authorized signatories
Jean-Pierre Bischof,
Laurent Bischof,
Stéphanie Guillemette Barbara Vidal Bischof
Commercial register information
Entry in the commercial register
21.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.034.001-8
UID/VAT
CHE-109.043.944
Sector
Fund management
Purpose (Original language)
Établir une plateforme de contact entre des sociétés innovantes en démarrage et en recherche de financement et diverses sources de capitaux; créer des instruments financiers tels que sélection de valeurs, clubs d'investissements, fonds de placement, société de capital risque facilitant l'accès à ces sources; rechercher et établir les services nécessaires au démarrage, tels que coaching, conseils, reporting, site internet, supports médiatiques, clubs d'investissement; établir un réseau micro-économique de centres de proximité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 09.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 20.09.2005 | 08.04.2025 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | <2004 | 19.09.2005 | |
Other company names
Past and translated company names
- Bisange SA
- Bisanga SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bisange Ventures 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: HR02-1006304839, Commercial Registry Office Geneva, (660)
Bisange Ventures SA, à Genève, CHE-109.043.944 (FOSC du 24.01.2024, p. 0/1005943310). BERDAT & CIE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Nouvelle adresse:
Rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève.
Publication number: HR02-1005943310, Commercial Registry Office Geneva, (660)
Bisange SA, à Genève, CHE-109.043.944 (FOSC du 16.02.2021, p. 0/1005102664).
Nouvelle raison sociale:
Bisange Ventures SA. Augmentation ordinaire du capital-actions porté de CHF 301'840 à CHF 451'840 par l'émission de 150'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 451'840, entièrement libéré, divisé en 451'840 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 15.01.2024. Lombard Armand n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvel administrateur:
Bischof Jean-Pierre, de Chêne-Bougeries, à Avusy, 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.