Reports for Bruellan SA
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About Bruellan SA
- Bruellan SA is a Company limited by shares (AG) with its legal headquarters in Genève. Bruellan SA belongs to the industry «Fund management» and is currently active.
- The company was founded on 21.05.1991 and has 27 persons in its management.
- On the 09.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Bruellan SA is registered under the UID CHE-101.833.718.
- Next to the company Bruellan SA there are 7 other active companies with an identical address. These include: Barry Rogliano Salles (Genève) SA, cleanRpur SARL, ESPACEO SARL.
Management (27)
newest board members
Prof. Dr. Jean-Baptiste Zufferey,
Anne Elisabeth Marie Juliette Empain,
Anne Soukup-Hornung,
Christian Tiziano Zanella,
Marc-André Ballestraz
newest authorized signatories
Laurent Bonvin,
Marc-André Pagliotti,
Anton Knecht,
Eva Tildian,
José Copt
Commercial register information
Entry in the commercial register
21.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.492.991-8
UID/VAT
CHE-101.833.718
CHE-116.348.604 VAT
Sector
Fund management
Purpose (Original language)
La gestion, l'acquisition et l'administration de tous biens mobiliers, la prise de participations à des entreprises, pour son propre compte ainsi que la gestion de placements collectifs de capitaux. Elle peut également fournir des services de « family office » à ses clients. Elle peut, en Suisse ou à l'étranger, créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations, à l'exclusion de celles prohibées par la LFAIE, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 08.03.2013 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 03.03.2010 | 07.03.2013 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 19.06.2008 | 02.03.2010 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 18.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bruellan 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: HR02-1006304843, Commercial Registry Office Geneva, (660)
Bruellan SA, à Genève, CHE-101.833.718 (FOSC du 14.01.2025, p. 0/1006228079). Les pouvoirs de von Muralt Flavien et Bekteshi-Ajdari Egzona sont radiés. Moser Philippe signe désormais collectivement à deux sans autre restriction.
Publication number: HR02-1006228079, Commercial Registry Office Geneva, (660)
Bruellan SA, à Genève, CHE-101.833.718 (FOSC du 28.10.2024, p. 0/1006164589). Les pouvoirs de Wackie Eysten Jan Dirk sont radiés. Signature collective à deux, avec Beth Jean-François, Spillmann Antoine, von Muralt Flavien, Favre Claude ou Marini Florian a été conférée à Bonvin Laurent, de et à Crans-Montana.
Publication number: HR02-1006164589, Commercial Registry Office Geneva, (660)
Bruellan SA, à Genève, CHE-101.833.718 (FOSC du 17.06.2024, p. 0/1006059217). Signature collective à deux, avec Beth Jean-François ou Spillmann Antoine ou von Muralt Flavien ou Favre Claude ou Marini Florian a été conférée à Pagliotti Marc André, de Bovernier, à Fully.
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.