Reports for BluePearl Consulting Ltd
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About BluePearl Consulting Ltd
- BluePearl Consulting Ltd in Genève is a Company limited by shares (AG) from the sector «Services regarding public relations». BluePearl Consulting Ltd is active.
- The management of the company BluePearl Consulting Ltd, which was founded on the 12.07.2010, consists of 2 persons.
- The last commercial register change was made on 03.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-115.832.553.
- Antercom SA, Artgentharius Conseils Sàrl, B.E.A. GESTION SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.735.010-9
UID/VAT
CHE-115.832.553
Sector
Services regarding public relations
Purpose (Original language)
Conseil en communication institutionnelle et événementielle, création graphique et négoce international (cf. statuts pour but complet).
Other company names
Past and translated company names
- BluePearl Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BluePearl Consulting Ltd
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: HR02-1006194123, Commercial Registry Office Geneva, (660)
BluePearl Consulting Ltd, à Genève, CHE-115.832.553 (FOSC du 29.09.2021, p. 0/1005301577). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (par courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.10.2024.
Nouvelle adresse:
Boulevard Georges-FAVON 28, c/o RSM Switzerland AG, 1204 Genève.
Publication number: HR02-1005301577, Commercial Registry Office Geneva, (660)
BluePearl Consulting Ltd, à Genève, CHE-115.832.553 (FOSC du 25.05.2021, p. 0/1005191553).
Nouvelle adresse:
Boulevard du Pont-d'Arve 28, c/o RSM Switzerland AG, succursale de Genève, 1205 Genève.
Publication number: HR02-1005191553, Commercial Registry Office Geneva, (660)
BluePearl Consulting Ltd, à Genève, CHE-115.832.553 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Hit list
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