Reports for Le Bureau Office Assistance and Services SA
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About Le Bureau Office Assistance and Services SA
- Le Bureau Office Assistance and Services SA is currently active and the industry «Secretarial and office administration services». The legal headquarters are in Genève.
- Le Bureau Office Assistance and Services SA was founded on 11.09.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2023.
- In the commercial register the company Le Bureau Office Assistance and Services SA is registered under the UID CHE-109.643.802.
- On the same address as Le Bureau Office Assistance and Services SA there are 3 other active companies registered. These include: BK Organisation SA, CONNECTING PARTNERS SA, Ginko Ventures S.à.r.l.
Commercial register information
Entry in the commercial register
11.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.730.002-1
UID/VAT
CHE-109.643.802
Sector
Secretarial and office administration services
Purpose (Original language)
Toutes prestations de services personnalisés pour le compte de personnes physiques ou morales (lifestyle management global); organisation d'événements, organisation de voyages et billetterie pour tous types d'événements; relocation, assistance administrative, gestion de propriété et tout autre service en lien avec la conciergerie de luxe; la société peut effectuer toute opération en lien direct ou indirect avec son but.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 14.12.2017 | 15.07.2019 | |
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 19.10.2005 | 13.12.2017 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | <2004 | 18.10.2005 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Le Bureau Office Assistance and Services 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: HR02-1005766886, Commercial Registry Office Geneva, (660)
Le Bureau Office Assistance and Services SA, à Genève, CHE-109.643.802 (FOSC du 05.03.2021, p. 0/1005117224). De Rivoire Mencia et Piérard Nicolas ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1005117224, Commercial Registry Office Geneva, (660)
Le Bureau Office Assistance and Services SA, à Genève, CHE-109.643.802 (FOSC du 16.07.2019, p. 0/1004677351).
Nouveau but:
toutes prestations de services personnalisés pour le compte de personnes physiques ou morales (lifestyle management global);
organisation d'événements, organisation de voyages et billetterie pour tous types d'événements;
relocation, assistance administrative, gestion de propriété et tout autre service en lien avec la conciergerie de luxe;
la société peut effectuer toute opération en lien direct ou indirect avec son but. Statuts modifiés le 19.01.2021.
Publication number: HR02-1004677351, Commercial Registry Office Geneva, (660)
Le Bureau Office Assistance and Services SA, à Genève, CHE-109.643.802 (FOSC du 14.12.2017, p. 0/3932263).
Nouveau mode de communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 25.06.2019. Selon déclaration du 25.06.2019, il est renoncé à un contrôle restreint. SwissAudit (Leman) Sàrl (CHE-113.656.825) 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.