Reports for Opart-Bertola SA
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About Opart-Bertola SA
- Opart-Bertola SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- Opart-Bertola SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.07.2021.
- The company's UID is CHE-108.037.071.
- Belsaco SA, Bruun & Sörensen (Suisse) SA, Fondation Speiro have the same address as Opart-Bertola SA.
Commercial register information
Entry in the commercial register
22.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.348.982-0
UID/VAT
CHE-108.037.071
Sector
Services regarding management consulting
Purpose (Original language)
Conseils en gestion; développement et commercialisation de systèmes logistiques et de logiciel; négociation et exploitation de procédés industriels et commerciaux, de gestion de réseaux et de systèmes de communications; promotion de l'Art Optique (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 17.09.2015 | |
Other company names
Past and translated company names
- ESPERLUETTE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Opart-Bertola 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: HR02-1005255887, Commercial Registry Office Geneva, (660)
Opart-Bertola SA, à Genève, CHE-108.037.071 (FOSC du 18.09.2015, p. 0/2380175). 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 100 actions de CHF 1'000, nominatives.
Publication number: 2380175, Commercial Registry Office Geneva, (660)
ESPERLUETTE SA, à Genève, CHE-108.037.071 (FOSC du 20.03.2014, p. 0/1408459).
Nouvelle raison sociale:
Opart-Bertola SA.
Nouveau but:
conseils en gestion;
développement et commercialisation de systèmes logistiques et de logiciel;
négociation et exploitation de procédés industriels et commerciaux, de gestion de réseaux et de systèmes de communications;
promotion de l'Art Optique (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Selon déclaration du 09.09.2015, il est renoncé à un contrôle restreint. VIFRO REVISIONS ET CONSEILS SA n'est plus organe de révision. Nouveaux statuts du 09.09.2015. Signature individuelle a été conférée à Badin Georges Marcel, de France, à Genève, directeur.
Publication number: 1408459, Commercial Registry Office Geneva, (660)
ESPERLUETTE SA, à Genève, CHE-108.037.071 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Parc 3, c/o Georges Badin, 1207 Genève.
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.