Bertolucci SA

Bertolucci SA, public limited company in Genève (GE). Registration active in the commercial register since 1956. Latest publication: Aug. 30, 2024. UID CHE-107.188.023.

Bertolucci is a high-end decorative lighting manufacturer focused on original Brazilian design. It develops lighting fixtures with its internal creative team and with designers and architects working in Brazil, using an artisanal production model and hand-made decorative design pieces.¹

Commercial register

Legal form: Public limited company
Registered office: c/o RSM Switzerland AG Boulevard Georges-Favon 28, 1204 Genève
Share capital: CHF 100,000
UID: CHE-107.188.023
Registered since: 1956
Former names: Bertolucci Distribution SA
Registered purpose (original language): création, recherche, fabrication, développement et commerce de montres, bijoux et tous produits de luxe (cf. statuts pour but complet).

All 34 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed Aug. 30, 2024

Bertolucci SA, à Genève, CHE-107.188.023 (FOSC du 12.11.2021, p. 0/1005333277). Nouvelle adresse: Boulevard Georges-Favon 28, c/o RSM Switzerland AG, 1204 Genève.
Address changed · Officers changed · Seat moved Nov. 12, 2021

Bertolucci SA, à Carouge GE, CHE-107.188.023 (FOSC du 19.06.2017, p. 0/3588477). Nouveau siège: Genève, Boulevard du Pont-d'Arve 28, c/o RSM Switzerland AG, succursale de Genève, 1205 Genève. Communication aux actionnaires: par écrit (lettre recommandée, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Statuts modifiés le 01.11.2021, ainsi que sur des points non soumis à publication. Lam Man Tung n'est plus administrateur; ses pouvoirs sont radiés. Or Suk Ying Stella, de Grande-Bretagne, à Hong Kong, CHN, est membre et présidente du conseil d'administration avec signature collective à deux.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.