Reports for Bugena SA
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Company dossier as PDF
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About Bugena SA
- Bugena SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 25.01.2000 and has 6 persons 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 24.09.2024.
- The UID registered in the commercial register of GE is CHE-101.199.293.
- The address is identical with 181 other active companies. 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.