Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Bluestone Hi-Tech (Swiss) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bluestone Hi-Tech (Swiss) SA
- Bluestone Hi-Tech (Swiss) SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Crans-Montana.
- The management consists of 4 persons. The company was founded on 18.07.2018.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2022.
- In the commercial register the company Bluestone Hi-Tech (Swiss) SA is registered under the UID CHE-246.651.203.
- 2 Points de Vue Crans SA, Agence Immobilière Barras SA, Arago SA have the same address as Bluestone Hi-Tech (Swiss) SA.
Management (4)
newest board members
Daniele Tamman,
Jean-Bernard Philibert Buchs,
Tiago Filipe Ribeiro,
Yossi Tamman
newest authorized signatories
Commercial register information
Entry in the commercial register
18.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.018.885-6
UID/VAT
CHE-246.651.203
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
La recherche, le développement et l'innovation dans les hautes technologies, technologies de pointe, ainsi que toutes affaires financières, commerciales, industrielles, mobilières ou immobilières ainsi que toutes activités de conseil pouvant se rattacher directement ou indirectement à son objet principal ou à tout objet similaire (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 23.07.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Bluestone Hi-Tech (Swiss) 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: HR02-1005461983, Commercial Registry Office Valais, (626)
Bluestone Hi-Tech (Swiss) SA, à Crans-Montana, CHE-246.651.203, société anonyme (No. FOSC 146 du 31.07.2019, Publ. 1004688252).
Inscription ou modification de personne(s):
Ribeiro, Tiago, de Le Lieu, à Genève, administrateur, sans droit de signature [précédemment: Dias Ribeiro, Tiago, ressortissant portugais].
Publication number: HR02-1004688252, Commercial Registry Office Valais, (626)
Bluestone Hi-Tech (Swiss) SA, à Crans-Montana, CHE-246.651.203, société anonyme (No. FOSC 140 du 23.07.2018, Publ. 4375997).
Modification des statuts:
15.07.2019. [Modification des statuts sur des points non soumis à publication].
Publication number: 4375997, Commercial Registry Office Valais, (626)
Bluestone Hi-Tech (Swiss) SA, à Crans-Montana, CHE-246.651.203, Rue Centrale 31, 3963 Crans-Montana, société anonyme (Nouvelle inscription).
Date des statuts:
16.07.2018.
But:
La recherche, le développement et l'innovation dans les hautes technologies, technologies de pointe, ainsi que toutes affaires financières, commerciales, industrielles, mobilières ou immobilières ainsi que toutes activités de conseil pouvant se rattacher directement ou indirectement à son objet principal ou à tout objet similaire (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00 liées selon statuts.
Organe de publication:
BO et, lorsque la loi l'exige, la FOSC.
Communication aux actionnaires:
par courrier ou par courriel.
Personne(s) inscrite(s):
Tamman, Daniele, ressortissant italien, à Crans-Montana, président du conseil d'administration, avec signature individuelle;
Buchs, Jean-Bernard, de Jaun, à Genève, administrateur, sans droit de signature;
Dias Ribeiro, Tiago, ressortissant portugais, à Genève, administrateur, sans droit de signature;
Tamman, Yossi, ressortissant italien, à Londres (GB), administrateur, sans droit de signature;
Verifid Révision SA (CHE-107.558.249), à Genève, organe de révision.
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.