• Bullinger SA

    GE
    active
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    Register number: CH-660.1.204.993-5
    Sector: Production of metal goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for Bullinger SA

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    Company dossier as PDF

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    About Bullinger SA

    • Bullinger SA with its legal headquarters in Carouge GE is active. Bullinger SA operates in the sector «Production of metal goods».
    • The company was founded on 17.12.1993 and has 3 persons in its management.
    • The last commercial register change was made on 22.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-103.773.932.
    • Next to the company Bullinger SA there are 12 other active companies with an identical address. These include: Almondgy Sàrl, BM Dépannage Sàrl, Caeli Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Exploitation d'une entreprise de serrurerie et de construction métallique.

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    Auditor

    Source: SOGC

    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
    GF Audit SA Genève, Carouge
    Carouge (GE) <2004 30.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Stalder et Bullinger SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200522/2020 - 22.05.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of auditors

    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.

    SOGC 190204/2019 - 04.02.2019
    Categories: Change of auditors

    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.

    SOGC 48/2017 - 09.03.2017
    Categories: Change in management

    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

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