Reports for Saint-Pierre Bistouque SA
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About Saint-Pierre Bistouque SA
- Saint-Pierre Bistouque SA is a Company limited by shares (AG) with its legal headquarters in Bernex. Saint-Pierre Bistouque SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Saint-Pierre Bistouque SA consists of 2 persons. The foundation of the company took place on 03.07.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.01.2025.
- The UID registered in the commercial register of GE is CHE-313.437.750.
Commercial register information
Entry in the commercial register
03.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-660.1.794.014-0
UID/VAT
CHE-313.437.750
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes les sociétés industrielles, commerciales et financières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Saint-Pierre Bistouque 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: HR02-1006243220, Commercial Registry Office Geneva, (660)
Saint-Pierre Bistouque SA, à Bernex, CHE-313.437.750 (FOSC du 28.08.2024, p. 0/1006116702). Dzierlatka Nicolas, de Plan-les-Ouates, à Carouge (GE), est membre du conseil d'administration avec signature individuelle. L'administrateur Mégevand Bruno, désormais président, continue de signer individuellement.
Publication number: HR02-1006116702, Commercial Registry Office Geneva, (660)
Saint-Pierre Bistouque SA, à Genève, CHE-313.437.750 (FOSC du 10.02.2021, p. 0/1005097561).
Nouveau siège:
Bernex, Vieux-Chemin-de-Bernex 103, 1233 Bernex. Nouveaux statuts du 12.08.2024.
Publication number: HR02-1005097561, Commercial Registry Office Geneva, (660)
Saint-Pierre Bistouque SA, à Genève, CHE-313.437.750 (FOSC du 08.07.2014, p. 0/1599701). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 26.01.2021.
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.