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About Institut des Bergues SA
- Institut des Bergues SA in Genève is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». Institut des Bergues SA is active.
- There is one active person registered in the management.
- On the 28.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-104.091.887.
Commercial register information
Entry in the commercial register
20.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.122.998-5
UID/VAT
CHE-104.091.887
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation d'un institut de beauté et toutes opérations s'y rattachant (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.C.B.A. SA, en liquidation | Genève | 27.02.2007 | 09.06.2010 | |
Other company names
Past and translated company names
- Institut Guerlain des Bergues SA
- Chrysalide SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Institut des Bergues 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: HR02-1005593462, Commercial Registry Office Geneva, (660)
Institut des Bergues SA, à Genève, CHE-104.091.887 (FOSC du 24.07.2020, p. 0/1004945114).
Nouvelle adresse:
Avenue de Miremont 31BIS, 1206 Genève.
Publication number: HR02-1004945114, Commercial Registry Office Geneva, (660)
Institut Guerlain des Bergues SA, à Genève, CHE-104.091.887 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Institut des Bergues SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, remise de lettre en mains propres, télécopie, courriel ou FOSC. Nouveaux statuts du 13.07.2020.
Publication number: 5721046, Commercial Registry Office Geneva, (660)
Chrysalide SA, à Genève, CH-660-0122998-5 (FOSC du 29.08.2007, p. 8/4086300).
Nouvelle raison sociale:
Institut Guerlain des Bergues SA.
Nouveau but:
exploitation d'un institut de beauté et toutes opérations s'y rattachant (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 16.04.2010. Selon déclaration de l'administratrice du 16.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Coba Corporation Business Assistance SA n'est plus organe de révision.
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.