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About BK Organisation SA
- BK Organisation SA with its legal headquarters in Genève is active. BK Organisation SA operates in the sector «Travel agency and tour operator services».
- The company was founded on 25.01.1994.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.02.2021.
- In the commercial register the company BK Organisation SA is registered under the UID CHE-107.561.808.
- Companies with the same address as BK Organisation SA: CONNECTING PARTNERS SA, Ginko Ventures S.à.r.l, Le Bureau Office Assistance and Services SA.
Commercial register information
Entry in the commercial register
25.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.119.994-7
UID/VAT
CHE-107.561.808
Sector
Travel agency and tour operator services
Purpose (Original language)
organisation et commercialisation de voyages, principalement liés au golf.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 14.09.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Sofidad SA | Versoix | 28.12.2006 | 13.09.2018 | |
| Bureau fiduciaire Gérald Dentand | Carouge (GE) | <2004 | 27.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BK Organisation 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: HR02-1005092488, Commercial Registry Office Geneva, (660)
BK Organisation SA, à Genève, CHE-107.561.808 (FOSC du 14.09.2018, p. 0/1004456167). Conversion des 4'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 4'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 21.01.2021.
Publication number: HR02-1004456167, Commercial Registry Office Geneva, (660)
BK Organisation SA, à Genève, CHE-107.561.808 (FOSC du 19.12.2013, p. 0/7225832). Société Fiduciaire Sofidad SA (CHE-107.996.112) n'est plus organe de révision.
Nouvel organe de révision:
Experaudit SA (CHE-100.089.928), à Genève.
Publication number: 4426088, Commercial Registry Office Geneva, (660)
BK Organisation SA, à Genève, CH-660-0119994-7, organisation et commercialisation de voyages, principalement liés au golf (FOSC du 28.12.2006, p. 9/3699706). Augmentation ordinaire du capital-actions d'un montant de CHF 200'000 pour être porté de CHF 200'000 à CHF 400'000 par l'émission de 2'000 actions de CHF 100, au porteur.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 4'000 actions de CHF 100, au porteur. Statuts modifiés le 02.04.2008.
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.