Reports for Bugena SA
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About Bugena SA
- Bugena SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Bugena SA is active.
- Bugena SA has 6 persons entered in its management.
- The last commercial register change was made on 24.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Bugena SA is the following: CHE-101.199.293.
- There are 179 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Management (6)
newest board members
Jean-Bernard Philibert Buchs,
Claude Alain Berda,
Alain Maillot,
Alexandre Etienne Berda,
Aurélie Laure Yanina Berda Benhamou-Saada
newest authorized signatories
Commercial register information
Entry in the commercial register
25.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.219.000-0
UID/VAT
CHE-101.199.293
Sector
Operation of investment companies
Purpose (Original language)
Gestion et administration de participations dans les limites autorisées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 28.04.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 27.04.2004 | |
Other company names
Past and translated company names
- Heart of David SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bugena 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: HR02-1006137195, Commercial Registry Office Geneva, (660)
Bugena SA, à Genève, CHE-101.199.293 (FOSC du 14.07.2021, p. 0/1005249429). Berda Alexandre est désormais domicilié à Cologny.
Publication number: HR02-1005249429, Commercial Registry Office Geneva, (660)
Bugena SA, à Genève, CHE-101.199.293 (FOSC du 31.05.2021, p. 0/1005199508). Signature individuelle a été conférée à l'administrateur Berda Alexandre, maintenant domicilié à Lisbonne, PRT.
Publication number: HR02-1005199508, Commercial Registry Office Geneva, (660)
Bugena SA, à Genève, CHE-101.199.293 (FOSC du 31.07.2020, p. 0/1004949891). Salat-Baroux Frédéric n'est plus administrateur.
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.