Reports for B&M CONCEPT SA
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About B&M CONCEPT SA
- B&M CONCEPT SA from Plan-les-Ouates operates in the sector «Trading in consumer goods» and is active.
- The management of the company B&M CONCEPT SA consists of 2 persons.
- The commercial register entry of the company was last modified on 28.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.809.313.
- On the same address as B&M CONCEPT SA there are 12 other active companies registered. These include: ALL IN ONE (SUISSE) SA, Bevanar & Dorga SA, CJC (SUISSE) SA.
Commercial register information
Entry in the commercial register
03.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.401.987-7
UID/VAT
CHE-108.809.313
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, importation et agencement de mobilier (spécifiquement pour les bars, hôtels et restaurants), ainsi que tous conseils dans le cadre d'aménagements d'intérieurs
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | <2004 | 26.06.2013 | |
Other company names
Past and translated company names
- BJM Trading SA
- Dupraz Claude SA, Design industriel de communication et d'architecture
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B&M CONCEPT 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: HR02-1006164587, Commercial Registry Office Geneva, (660)
B&M CONCEPT SA, à Plan-les-Ouates, CHE-108.809.313 (FOSC du 20.05.2021, p. 0/1005187944). 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 10.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.10.2024.
Publication number: HR02-1005187944, Commercial Registry Office Geneva, (660)
B&M CONCEPT SA, à Plan-les-Ouates, CHE-108.809.313 (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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 942045, Commercial Registry Office Geneva, (660)
B&M CONCEPT SA, à Plan-les-Ouates, CH-660-0401987-7 (FOSC du 22.09.2009, p. 7/5257734). Selon déclaration du 19.06.2013, il est renoncé à un contrôle restreint. 'Revidor-Société Fiduciaire SA' n'est plus 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.