Reports for BSS BLACK STONE SWITZERLAND SA
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About BSS BLACK STONE SWITZERLAND SA
- BSS BLACK STONE SWITZERLAND SA has its legal headquarters in Carouge GE, is active and operates in the sector «Operation of clubs and discotheques».
- The management consists of one person. The company was entered in the trade register on the 14.10.1998.
- The commercial register entry of the company was last modified on 25.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.989.884.
- There are 7 other active companies that have registered an identical address. These include: Barbara Haemmig de Preux, Cinardo Gaëtano, Gaëtano Coiffure, Contracta group SA.
Commercial register information
Entry in the commercial register
14.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.866.998-2
UID/VAT
CHE-100.989.884
Sector
Operation of clubs and discotheques
Purpose (Original language)
Exploitation d'établissements publics dans le domaine de la restauration et de l'hôtellerie (discothèques, restaurants, bars, hôtels), achat, vente de fonds de commerce, d'établissements publics dans le domaine de la restauration et l'hôtellerie, importation et exportation de produits en lien avec son but; exploiter une entreprise de location de voitures, de conciergerie et fournir tous services s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Villars-sur-Glâne | <2004 | 12.07.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BSS BLACK STONE SWITZERLAND 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: HR02-1006267225, Commercial Registry Office Geneva, (660)
BSS BLACK STONE SWITZERLAND SA, à Carouge GE, CHE-100.989.884 (FOSC du 10.05.2023, p. 0/1005743340). Les pouvoirs de Reyes Tavarez Cristobal Samilko sont radiés.
Publication number: HR02-1005743340, Commercial Registry Office Geneva, (660)
BSS BLACK STONE SWITZERLAND SA, à Carouge GE, CHE-100.989.884 (FOSC du 26.05.2021, p. 0/1005193338). Les pouvoirs de Ben Hmida Ramzi sont radiés. Aziza Ali est maintenant domicilié à Genève.
Publication number: HR02-1005193338, Commercial Registry Office Geneva, (660)
BSS BLACK STONE SWITZERLAND SA, à Carouge GE, CHE-100.989.884 (FOSC du 02.04.2020, p. 0/1004865047). 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 100 actions de CHF 1'000, nominatives.
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.