Bertani International SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.693.051
Calendar
Date of incorporation:
11/10/1997
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'100 actions de EUR 1'000, nominatives

Management

Male

Giovanni Rossi

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Dubaï, AE

Adm. président

Signature individuelle

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Male

Sergio Bertani

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Castiglione delle Stiviere, IT

Adm. vice-président

Signature individuelle

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Male

Luciano Bertani

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Desenzano del Garda, IT

Adm. secrétaire

Signature individuelle

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Male

Guillaume Grisel

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Montreux

Adm.

Signature individuelle

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Male

Giovanni

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Genève

Adm. président

Signature individuelle

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Male

Julien

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Genève

Adm.

Signature individuelle

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Male

Giovanni

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Lutry

Adm.

Signature individuelle

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Male

Giovanni

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Collonge-Bellerive

Adm.

Signature individuelle

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Female

Armelle Seigneur

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Genève

Adm.

Signature collective à 2

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Male

Pierric Tsien

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Genève

Adm.

Signature collective à 2

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RECOR & PARTNERS SA

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Genève

Organe de révision

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RSM Audit Switzerland SA

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Carouge

Organe de révision

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STG-Coopers & Lybrand SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Carrefour de Rive 2, 1207 Genève
Additional addresses
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rue Bellot 3, c/Giovanni Rossi, avocat (Etude Pirenne, Python, Schifferli, Peter & Associés)
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rue du Général-Dufour 11, c/Byrne-Sutton, Bonnard, Lawson, Meakin & Associés, avocats, Me Giovanni Rossi
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carrefour de Rive 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22434313.11.202518.11.20251006488146
3628627.03.202403.04.20241005999964
41213801.06.202104.06.20211005207877
5570920.03.202025.03.20201004860005
61824917.11.201520.11.20152494059
7984518.06.201523.06.20152224041
81877308.11.201213.11.20126929928
92032223.12.200930.12.200913/5423428
10458926.03.200901.04.20098/4953982

Company Purpose

organisation et courtage de transport en Europe; prise en charge de marchandises et de leur expédition; participations à d'autres entreprises; transactions financières; prestations de service.