BELURS SA

Corporation · Genève

Commercial register

UID
CHE-110.032.025
CH-ID
CH66008500034
Legal form
Corporation
Registered seat
Genève
Address
rue des Vieux-Grenadiers 8, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 500'000, paid in CHF 500'000.00
Status
Active
Entered on
Apr 24, 2003
Statutes
Jun 25, 2013

Purpose

Acquisition, détention et vente de participations dans toute société financière et commerciale.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Artem Belov

Member of the board of directors · sole signature · citizen of Autriche, Vienne, A

Katia Kaufmann

Director · sole signature · citizen of Sigriswil, Genève

since Jun 26, 2017
Former officers (6)
Artem Belov

Member of the board of directors · sole signature · citizen of Russie, Vienne, A

until Dec 27, 2016
Vladimir Belov

Chair of the board of directors · sole signature · citizen of Russie, Vienne, A

until May 25, 2016
(CH-660.0.083.999-5) CCCG SA

Auditor · Genève

until Dec 3, 2014
Jesus Rios

Member of the board of directors · sole signature · citizen of Genève, Genève

until May 25, 2016
Jesus Rios

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Aug 15, 2019
Jesus Rios

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Jun 26, 2017

Gazette notices

5 notices

  1. Aug 15, 2019 · Change · Geneva

    SOGC 1004696846

    Officers who left
    Jesus Rios · Chair of the board of directors · joint signature by two

    Rios Jesus n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of May 9, 2018

  2. May 9, 2018 · Change of address · Geneva

    SOGC 4221463

    BELURS SA, à Genève, CHE-110.032.025 (FOSC du 26.06.2017, p. 0/3603013). Nouvelle adresse: rue des Vieux-Grenadiers 8, 1205 Genève.

  3. Jun 26, 2017 · Change of officers · Geneva

    SOGC 3603013

    New officers
    Katia Kaufmann · Director · sole signature
    Officers who left
    Jesus Rios · Chair of the board of directors · sole signature

    BELURS SA, à Genève, CHE-110.032.025 (FOSC du 27.12.2016, p. 0/3248979). L'administrateur Rios Jesus signe désormais collectivement à deux. Signature individuelle a été conférée à Kaufmann Katia, de Sigriswil, à Genève, directrice.

  4. Dec 27, 2016 · Geneva

    SOGC 3248979

    Officers who left
    Artem Belov · Member of the board of directors · sole signature

    BELURS SA, à Genève, CHE-110.032.025 (FOSC du 25.05.2016, p. 0/2851365). Belov Artem est maintenant originaire d'Autriche.

  5. May 25, 2016 · Change of officers · Geneva

    SOGC 2851365

    Officers who left
    Vladimir Belov · Chair of the board of directors · sole signature
    Jesus Rios · Member of the board of directors · sole signature

    BELURS SA, à Genève, CHE-110.032.025 (FOSC du 03.12.2014, p. 0/1857373). Belov Vladimir n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Rios Jesus, nommé président, continue à signer individuellement.