Reports for BP M & S SA
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About BP M & S SA
- BP M & S SA with its legal headquarters in Genève is active. BP M & S SA operates in the sector «Services for banks and credit institutions».
- The management of the company BP M & S SA, which was founded on the 06.01.2010, consists of 2 persons.
- The company has last modified its commercial register entry on 28.12.2017. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-115.328.303.
- On the same address as BP M & S SA there are 6 other active companies registered. These include: AB Consult Sàrl, AKD-Pro Sàrl, Benjineering Sàrl.
Commercial register information
Entry in the commercial register
06.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.030.010-7
UID/VAT
CHE-115.328.303
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes prestations en matière financière, de management et de consultance.
Other company names
Past and translated company names
- Jetlag International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BP M & S 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: 3960227, Commercial Registry Office Geneva, (660)
BP M & S SA, à Genève, CHE-115.328.303 (FOSC du 10.11.2015, p. 0/2473613). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 15.12.2017.
Publication number: 2473613, Commercial Registry Office Geneva, (660)
BP M & S SA, à Genève, CHE-115.328.303 (FOSC du 09.06.2015, p. 0/2196099). Marchi Anthony n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2196099, Commercial Registry Office Geneva, (660)
BP M & S SA, à Genève, CHE-115.328.303 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Marchi Anthony, de Genève, à Lancy, est membre du conseil d'administration avec signature individuelle.
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.