• Bugico SA

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    Register number: CH-660.0.138.992-4
    Sector: Services regarding management consulting

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bugico SA

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    About Bugico SA

    • Bugico SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
    • The management of the company Bugico SA consists of 2 persons.
    • The last commercial register change was made on 10.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-103.564.096.
    • The address is identical with 177 other active companies. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de services juridiques et de contentieux; production d'analyses financières et immobilières; activités fiduciaires dans les domaines industriels, commerciaux, mobiliers et immobiliers; participations ou investissements dans des sociétés.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LUXEAL Suisse Sàrl
    Genève <2004 02.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bugico 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

    SOGC 231010/2023 - 10.10.2023
    Categories: Change in management

    Publication number: HR02-1005857407, Commercial Registry Office Geneva, (660)

    Bugico SA, à Genève, CHE-103.564.096 (FOSC du 21.10.2021, p. 0/1005317769). Signature collective à deux a été conférée à Paccot Stéphane, de France, à Vétraz-Monthoux, FRA, directeur.

    SOGC 211021/2021 - 21.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005317769, Commercial Registry Office Geneva, (660)

    Bugico SA, à Genève, CHE-103.564.096 (FOSC du 26.05.2021, p. 0/1005193346). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 05.10.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 05.10.2021.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193346, Commercial Registry Office Geneva, (660)

    Bugico SA, à Genève, CHE-103.564.096 (FOSC du 02.04.2019, p. 0/1004601484). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    Hit list

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