• Bupanna SA

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    Register number: CH-550.1.190.726-5
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0
    c/o David Minder, Avocat, Metropole Avocats
    Rue du Général-Dufour 20
    1204 Genève
    Neighbourhood

    Reports for Bupanna SA

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    Company dossier as PDF

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    About Bupanna SA

    • Bupanna SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Bupanna SA is active.
    • Bupanna SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 24.12.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Bupanna SA is registered under the UID CHE-221.677.936.
    • There are 36 other active companies registered at the same address. These include: 12 Rounds Sàrl, ADEIS, Aegis Partners Sàrl.

    Management (1)

    newest board members

    Paolo Buzzi

    newest authorized signatories

    Paolo Buzzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but la prise de participations directes ou indirectes, la gestion et le financement d'entreprises de toute nature en Suisse et à l'étranger, l'acquisition, la détention et la gestion d'actifs immobiliers, ainsi que toutes activités s'y rapportant, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Bupanna 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 241224/2024 - 24.12.2024
    Categories: Change in capital

    Publication number: HR02-1006215891, Commercial Registry Office Geneva, (660)

    Bupanna SA, à Genève, CHE-221.677.936 (FOSC du 26.03.2024, p. 0/1005995187). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200'000 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 300'000, entièrement libéré, divisé en 300'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 11.12.2024.

    SOGC 240326/2024 - 26.03.2024
    Categories: Change of company address

    Publication number: HR02-1005995187, Commercial Registry Office Geneva, (660)

    Bupanna SA, précédemment à Buchillon, CHE-221.677.936 (FOSC du 09.06.2020, p. 0/1004906458).

    Nouveau siège:
    Genève, Rue Général Dufour 20, c/o David Minder, Avocat, Metropole Avocats, 1204 Genève. Division des 1'000 actions de CHF 100, nominatives, liées selon statuts en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 09.01.2024. Buzzi Paolo est désormais domicilié à Beckenried.

    SOGC 240326/2024 - 26.03.2024
    Categories: Change of company address

    Publication number: HR02-1005995024, Commercial Registry Office Vaud, (550)

    Bupanna SA, à Buchillon, CHE-221.677.936 (FOSC du 09.06.2020, p. 0/1004906458). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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