Reports for Bullinger SA
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About Bullinger SA
- Bullinger SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Bullinger SA belongs to the industry «Production of metal goods» and is currently active.
- The management consists of 3 persons. The company was founded on 17.12.1993.
- The most recent commercial register change was made on 22.05.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Bullinger SA is the following: CHE-103.773.932.
- The address is identical with 12 other active companies. These include: Almondgy Sàrl, BM Dépannage Sàrl, Caeli Sàrl.
Commercial register information
Entry in the commercial register
17.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.204.993-5
UID/VAT
CHE-103.773.932
Sector
Production of metal goods
Purpose (Original language)
Exploitation d'une entreprise de serrurerie et de construction métallique.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 04.02.2019 | 21.05.2020 | |
| Fidexpert SA Genève, Carouge | Carouge (GE) | 29.02.2012 | 03.02.2019 | |
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | 31.01.2007 | 28.02.2012 | |
Other company names
Past and translated company names
- Stalder et Bullinger SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bullinger 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: HR02-1004895153, Commercial Registry Office Geneva, (660)
Stalder et Bullinger SA, à Carouge (GE), CHE-103.773.932 (FOSC du 04.02.2019, p. 0/1004558185).
Nouvelle raison sociale:
Bullinger SA. But modifié sur un point non soumis à publication. Conversion des 102 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 30.04.2020. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Selon déclaration du 30.04.2020, il est renoncé à un contrôle restreint. Société Fiduciaire Hedco SA (CHE-100.449.576) n'est plus organe de révision.
Publication number: HR02-1004558185, Commercial Registry Office Geneva, (660)
Stalder et Bullinger SA, à Carouge (GE), CHE-103.773.932 (FOSC du 09.03.2017, p. 0/3394227). AMS Audit SA (CHE-105.821.140) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Hedco SA (CHE-100.449.576), à Versoix.
Publication number: 3394227, Commercial Registry Office Geneva, (660)
Stalder et Bullinger SA, à Carouge (GE), CHE-103.773.932 (FOSC du 22.06.2015, p. 0/2221015). Bullinger Iris n'est plus administratrice;
ses pouvoirs sont radiés. Bullinger Denis, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Bullinger Nadine, de Genève, à Lancy et Bullinger Samuel, de Genève, à Lancy, directeurs.
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.