Reports for Bünter SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Bünter SA
- Bünter SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- Bünter SA has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2025.
- The company's UID is CHE-106.860.705.
- Companies with the same address as Bünter SA: FLEURIER WATCH CO SA - VERSOIX, Gemmocoop SA.
Commercial register information
Entry in the commercial register
01.03.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.528.983-4
UID/VAT
CHE-106.860.705
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication de produits horlogers, taille de diamants et de pierres précieuses.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 19.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRM Expertises SA | Thônex | 08.12.2010 | 18.06.2024 | |
| Fidela Sàrl | Gland | <2004 | 07.12.2010 | |
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: Bünter 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: HR02-1006471732, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 17.07.2024, p. 0/1006087419).
Adjonction du numéro postal d'acheminement et de la localité postale:
1290 Versoix.
Publication number: HR02-1006087419, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 07.12.2023, p. 0/1005904406).
Communication aux actionnaires:
par courrier, e-mail ou au travers de la plateforme de communication électronique désignée par le conseil d'administration aux actionnaires selon le registre des actions. Nouveaux statuts du 04.06.2024. Apin Tamara dispose désormais de la signature collective à deux. Jenny Frédéric, de Tentlingen, à La Grande Béroche, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006061705, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 07.12.2023, p. 0/1005904406). Sanz Jan n'est plus administrateur;
ses pouvoirs sont radiés. Sanz Tamara se nomme désormais Apin Tamara et est domiciliée à Tannay. CRM Expertises SA (CH-660-0091984-5) n'est plus organe de révision.
Nouvel organe de révision:
CCCG SA (CHE-103.217.714), 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.