Reports for DU BOURG INVESTMENT GROUP SA
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About DU BOURG INVESTMENT GROUP SA
- DU BOURG INVESTMENT GROUP SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- DU BOURG INVESTMENT GROUP SA was founded on 27.03.1985.
- The company has last changed their commercial register entry on 14.12.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.253.257.
- Companies with the same address as DU BOURG INVESTMENT GROUP SA: Adler Group Switzerland SA, AMROH Association pour la recherche médicale dans le domaine de l'oncohématologie, CHOCOLAT ORSET, Original Swiss Chocolate Sàrl.
Commercial register information
Entry in the commercial register
27.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.175.985-0
UID/VAT
CHE-100.253.257
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion, administration et développement de services dans le domaine commercial, financier, industriel, le négoce international ainsi que la prise de participation dans toutes entreprises commerciales, industrielles, financières ou autres; acquisition de titres et droits par voie de participation, d'apport, de souscription, de prise ferme, d'option d'achat ou d'échange, de négociation et de toutes autres manières et encore acquisition de brevets et de concession de licences, leur gestion et mise en valeur.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MMC Multi Management Consultants SA | Genève | <2004 | 11.10.2009 | |
Other company names
Past and translated company names
- Artical Consulting & Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DU BOURG INVESTMENT GROUP 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: HR02-1005357109, Commercial Registry Office Geneva, (660)
DU BOURG INVESTMENT GROUP SA, à Genève, CHE-100.253.257 (FOSC du 09.06.2021, p. 0/1005211789). 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 06.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 06.12.2021. Bourret Yvan est maintenant originaire de Val-de-Charmey.
Publication number: HR02-1005211789, Commercial Registry Office Geneva, (660)
DU BOURG INVESTMENT GROUP SA, à Genève, CHE-100.253.257 (FOSC du 12.02.2015, p. 0/1987097). 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 100'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 1987097, Commercial Registry Office Geneva, (660)
DU BOURG INVESTMENT GROUP SA, à Genève, CHE-100.253.257 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, au porteur. Statuts modifiés le 04.02.2015.
Hit list
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