Reports for BUCMAN SA
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About BUCMAN SA
- BUCMAN SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BUCMAN SA is active.
- The company was founded on 18.08.1998 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2025.
- The reported UID is the following: CHE-100.972.932.
Commercial register information
Entry in the commercial register
18.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.539.998-8
UID/VAT
CHE-100.972.932
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente de biens mobiliers et immobiliers en Suisse et à l'étranger; gérance et location de tous immeubles et toutes opérations financières se rattachant directement ou indirectement à son but principal à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 28.03.2007 | 14.06.2011 | |
| SRP Consultants SA | Lancy | 17.02.2005 | 27.03.2007 | |
| Duchosal Berney SA | Genève | <2004 | 16.02.2005 | |
Other company names
Past and translated company names
- SI BUCLINES II SA
- SI BUCLINES II
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BUCMAN 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: HR02-1006357287, Commercial Registry Office Geneva, (660)
BUCMAN SA, à Genève, CHE-100.972.932 (FOSC du 26.05.2021, p. 0/1005193345). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.06.2025, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré à concurrence, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 05.06.2025.
Publication number: HR02-1005193345, Commercial Registry Office Geneva, (660)
BUCMAN SA, à Genève, CHE-100.972.932 (FOSC du 27.03.2015, p. 0/2068013). 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.
Publication number: 2068013, Commercial Registry Office Geneva, (660)
BUCMAN SA, à Genève, CHE-100.972.932 (FOSC du 20.11.2014, p. 0/1833539).
Nouvelle adresse:
rue Prévost-Martin 5, c/o Woodtli & Associés, avocats, 1205 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.