Address
c/o Claude Sanz
Avenue de Richelien 39
1290 Versoix
Reports for Bünter SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bünter SA
- Bünter SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Bünter SA is active.
- Bünter SA has 4 persons entered in its management.
- The company has last changed their commercial register entry on 17.07.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.860.705.
- Next to the company Bünter SA there are 2 other active companies with an identical address. These include: 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) Customise the company purpose with just a few clicks.
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.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: HR02-1006087419, 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.
Publication number: HR02-1005904406, Commercial Registry Office Geneva, (660)
Bünter SA, à Versoix, CHE-106.860.705 (FOSC du 23.12.2021, p. 0/1005366284). Division des 50 actions de CHF 3'000, nominatives, liées selon statuts, en 1'000 actions de CHF 150, nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'000 actions de CHF 150, nominatives, liées selon statuts. Statuts modifiés le 27.11.2023.
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.