Reports for BMG PARTNER SA
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About BMG PARTNER SA
- BMG PARTNER SA is a Company limited by shares (AG) with its legal headquarters in Grand-Lancy. BMG PARTNER SA belongs to the industry «Fiduciary services» and is currently active.
- The management of the company BMG PARTNER SA consists of 3 persons. The foundation of the company took place on 20.01.2000.
- The company has last modified its commercial register entry on 15.01.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company BMG PARTNER SA is registered under the UID CHE-101.197.839.
- There are 33 other active companies registered at the same address. These include: Arcana Center Sàrl, Association pour le Centre de Bilan du Canton de Genève, AUTARD DECOR SARL.
Management (3)
newest board members
newest authorized signatories
Jérémy Daniel Anthoine,
Céline Kouzue Teweuchi-Daiber,
Gilbert Anthoine
Commercial register information
Entry in the commercial register
20.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.183.000-8
UID/VAT
CHE-101.197.839
Sector
Fiduciary services
Purpose (Original language)
Prestation de services dans le domaine de la révision, de l'expertise-comptable, du conseil et de l'activité d'une fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alexandra Dini | Genève | 12.10.2010 | 21.11.2010 | |
Other company names
Past and translated company names
- WHITEHALL OIL & GAS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BMG PARTNER 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: HR02-1006229367, Commercial Registry Office Geneva, (660)
BMG PARTNER SA, à Genève, CHE-101.197.839 (FOSC du 25.05.2021, p. 0/1005191558).
Nouveau siège:
Lancy, Place de Pont-Rouge 5, c/o Revidor - Société Fiduciaire SA, 1212 Grand-Lancy. 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 16.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique). Nouveaux statuts du 16.12.2024. Anthoine Jérémy est désormais domicilié à La Rippe.
Publication number: HR02-1005191558, Commercial Registry Office Geneva, (660)
BMG PARTNER SA, à Genève, CHE-101.197.839 (FOSC du 21.06.2019, p. 0/1004657512). 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.
Publication number: HR02-1004657512, Commercial Registry Office Geneva, (660)
BMG PARTNER SA, à Genève, CHE-101.197.839 (FOSC du 30.08.2017, p. 0/3723901). La procuration de Gardiol Emilie est radiée.
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.