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About BODO SA
- BODO SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management consists of one person. The company was entered in the trade register on the 12.08.2013.
- On the 02.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-296.687.025.
- There are 150 other active companies registered at the same address. These include: 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl.
Commercial register information
Entry in the commercial register
12.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.175.013-3
UID/VAT
CHE-296.687.025
Sector
Fund management
Purpose (Original language)
Gestion d'investissements patrimoniaux (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BODO 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: HR02-1006346293, Commercial Registry Office Geneva, (660)
BODO SA, à Genève, CHE-296.687.025 (FOSC du 09.06.2021, p. 0/1005211874). Buchalet Carl n'est plus administrateur;
ses pouvoirs sont radiés. Attali Jean-Michel, de Collonge-Bellerive, à Hermance, est administrateur unique avec signature individuelle.
Publication number: HR02-1005211874, Commercial Registry Office Geneva, (660)
BODO SA, à Genève, CHE-296.687.025 (FOSC du 25.05.2021, p. 0/1005191564). Par décision de l'assemblée générale du 28.05.2021, les statuts de la société ont été adaptés à la conversion du 01.05.2021.
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 (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.05.2021.
Publication number: HR02-1005191564, Commercial Registry Office Geneva, (660)
BODO SA, à Genève, CHE-296.687.025 (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.