Reports for BuxumLunic SA
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About BuxumLunic SA
- BuxumLunic SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding public relations».
- The company was founded on 27.04.1987.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.07.2025.
- The reported UID is the following: CHE-103.899.817.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 3 other active companies. These include: Buxum Group Holding SA, Hymne Switzerland Sàrl, YÉVO ÉDITIONS Sàrl.
Management (3)
newest board members
Jérémie Burgdorfer,
Guillaume William Philippe Pegoraro,
Vincent Damien Mani
newest authorized signatories
Jérémie Burgdorfer,
Guillaume William Philippe Pegoraro,
Vincent Damien Mani
Commercial register information
Entry in the commercial register
27.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.269.987-9
UID/VAT
CHE-103.899.817
Sector
Services regarding public relations
Purpose (Original language)
Conseil en communication, à savoir publicité, indentité visuelle, édition, organisation d'événements, réalisation de sites Web ainsi que prise en charge d'activités liées au marketing et à la communication.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BS Fiduciaire Sàrl | Prilly | 05.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDEV SA | Genève | 31.01.2019 | 04.02.2021 | |
| Fiduciaire Tecafin SA | Genève | 04.02.2010 | 30.01.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.10.2015 | active | 59296/2015 |
| BUXUM | 06.05.2011 | active | 62702/2010 |
Newest SOGC notifications: BuxumLunic 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: HR02-1006374776, Commercial Registry Office Geneva, (660)
BuxumLunic SA, à Genève, CHE-103.899.817 (FOSC du 13.09.2021, p. 0/1005290361). Les administrateurs Burgdorfer Jérémie, Mani Vincent et Pegoraro Guillaume signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005290361, Commercial Registry Office Geneva, (660)
Lunic SA, à Genève, CHE-103.899.817 (FOSC du 05.02.2021, p. 0/1005093923).
Nouvelle raison sociale:
BuxumLunic SA.
Fusion:
reprise des actifs et passifs de Buxum communication Sàrl (CHE-113.266.275), à Genève, selon contrat de fusion du 11.05.2021 et bilan au 31.12.2020, présentant des actifs de CHF 1'631'189.87 et des passifs envers les tiers de CHF 1'356'623.35, soit un actif net de CHF 274'566.52, contre attribution à l'associée unique de la société transférante de 20 actions de CHF 1'000, nominatives. Capital-actions augmenté par suite de fusion de CHF 20'000, soit porté de CHF 100'000 à CHF 120'000.
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) et courriel. Nouveaux statuts du 11.05.2021.
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.