Reports for Bugena SA
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About Bugena SA
- Bugena SA with its legal headquarters in Genève is active. Bugena SA operates in the sector «Operation of investment companies».
- The management consists of 5 persons. The company was entered in the trade register on the 25.01.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.11.2025.
- The UID registered in the commercial register of GE is CHE-101.199.293.
- On the same address as Bugena SA there are 181 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Management (5)
newest board members
Jean-Bernard Philibert Buchs,
Alain Maillot,
Alexandre Etienne Berda,
Aurélie Laure Yanina Berda Benhamou-Saada,
Rolland David R. Berda
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: HR02-1006478101, Commercial Registry Office Geneva, (660)
Bugena SA, à Genève, CHE-101.199.293 (FOSC du 24.09.2024, p. 0/1006137195). Berda Claude Alain n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Buchs Jean-Bernard, jusqu'ici secrétaire est nommé président et continue à signer individuellement.
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.
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.