• B&M CONCEPT SA

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    Register number: CH-660.0.401.987-7
    Sector: Trading in consumer goods

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for B&M CONCEPT SA

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    Economic information

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    Company dossier as PDF

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    About B&M CONCEPT SA

    • B&M CONCEPT SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.10.2024.
    • The company's UID is CHE-108.809.313.
    • The address is identical with 12 other active companies. These include: ALL IN ONE (SUISSE) SA, Bevanar & Dorga SA, CJC (SUISSE) SA.

    Commercial register information

    Source: SOGC

    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

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy <2004 26.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • BJM Trading SA
    • Dupraz Claude SA, Design industriel de communication et d'architecture
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241028/2024 - 28.10.2024
    Categories: Miscellaneous changes

    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.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    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.

    SOGC 122/2013 - 27.06.2013
    Categories: Change of auditors

    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

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