Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Bugena SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bugena SA
- Bugena SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Bugena SA is active.
- The management has 6 active persons registered.
- On the 14.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.199.293.
- ACG Résidence SA, Agena advisory SA, Albulag SA are registered at the same address.
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005249429, 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.
Publication number: HR02-1004949891, Commercial Registry Office Geneva, (660)
Bugena SA, à Genève, CHE-101.199.293 (FOSC du 04.03.2019, p. 0/1004579777). Transformation des 1'000 actions de CHF 100, jusqu'ici au porteur, en 909'100 actions de CHF 0.01, à droit de vote privilégié, et 909'090 actions ordinaires de CHF 0.10, toutes nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 909'100 actions de CHF 0.01, à droit de vote privilégié, et 909'090 actions ordinaires de CHF 0.10, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.07.2020.
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.