Reports for BRUNSCHWIG HOLDING SA
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About BRUNSCHWIG HOLDING SA
- BRUNSCHWIG HOLDING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 18.07.1889.
- The last commercial register change was made on 07.04.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-105.846.217.
- company BRUNSCHWIG HOLDING SA has 2 active trademarks, cancelled trademarks or pending applications.
- Adelphia Holding SA, BRUNSCHWIG & CIE SA, Fondation en faveur du personnel de Brunschwig & Cie SA et des sociétés affiliées are registered at the same address.
Management (6)
newest board members
Pierre Emile Brunschwig,
Nicolas Brünschwig,
Anne-Marie de Picciotto-Brünschwig
newest authorized signatories
Loïc Pierre Hisham Brünschwig,
Pierre Emile Brunschwig,
Nicolas Brünschwig,
Alexandre Tindilliere,
Lucette Dumont dit Voitel
Commercial register information
Entry in the commercial register
18.07.1889
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.642.989-2
UID/VAT
CHE-105.846.217
Sector
Operation of investment companies
Purpose (Original language)
participation à toutes sociétés ou entreprises, particulièrement du groupe Bon Génie-Grieder; gestion de ses participations; exploitation des droits du groupe Bon Génie-Grieder relevant de la propriété intellectuelle et la gestion de sa trésorerie. La société n'aura en Suisse que l'activité nécessaire à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 20.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 19.10.2016 | |
Other company names
Past and translated company names
- Brunschwig & Cie SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.09.2010 | deleted | 59079/2010 |
| 07.09.2010 | deleted | 59079/2010 |
Newest SOGC notifications: BRUNSCHWIG HOLDING 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: HR02-1005445969, Commercial Registry Office Geneva, (660)
BRUNSCHWIG HOLDING SA, à Genève, CHE-105.846.217 (FOSC du 02.05.2018, p. 0/4208055). Signature collective à deux, avec un administrateur a été conférée à Brünschwig Loïc, de Genève, à Vandoeuvres.
Publication number: 4208055, Commercial Registry Office Geneva, (660)
BRUNSCHWIG HOLDING SA, à Genève, CHE-105.846.217 (FOSC du 20.10.2016, p. 0/3119433). Brunschwig Michel, décédé, et Brunschwig Jean-Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les administrateurs Brunschwig Nicolas, jusqu'ici secrétaire, nommé président et Brunschwig Pierre, nommé secrétaire, continuent à signer collectivement à deux.
Publication number: 3119433, Commercial Registry Office Geneva, (660)
BRUNSCHWIG HOLDING SA, à Genève, CHE-105.846.217 (FOSC du 19.12.2013, p. 0/7225832). 'BFB Société Fiduciaire Bourquin Frères et Béran SA' n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.