Reports for Bugico SA
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About Bugico SA
- Bugico SA from Genève operates in the sector «Services regarding management consulting» and is active.
- Bugico SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 10.10.2023, under «Notifications» you will find all changes.
- The company Bugico SA is registered under the UID CHE-103.564.096.
- There are 181 other active companies that have registered an identical address. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
12.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.138.992-4
UID/VAT
CHE-103.564.096
Sector
Services regarding management consulting
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LUXEAL Suisse Sàrl | Genève | <2004 | 02.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.