Address
Rue Eugène-Marziano 35
1227 Les Acacias
Reports for BOS Manager Constructeur SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BOS Manager Constructeur SA
- BOS Manager Constructeur SA from Les Acacias operates in the sector «Architectural and engineering activities» and is active.
- The management consists of 5 persons. The company was founded on 02.01.2013.
- The company has last changed their commercial register entry on 18.12.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-465.492.886.
- There are 8 other active companies registered at the same address. These include: BOS Global Partner SA, BOSHOLDING SA, Carrosserie AGC SA.
Management (5)
newest board members
Guy Georges Max Bosméan,
Didier Antoine François Battiston,
Raphaël Quinodoz
newest authorized signatories
Guy Georges Max Bosméan,
Didier Antoine François Battiston,
Raphaël Quinodoz,
Adrien Richon,
Christelle Muraz-Dulaurier Pretti
Commercial register information
Entry in the commercial register
02.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.271.012-1
UID/VAT
CHE-465.492.886
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
En Suisse et à l'étranger, offre de tous services, conseils et prestations dans le domaine immobilier, notamment la maîtrise d'ouvrage et la direction de travaux, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 23.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 07.01.2013 | 22.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: BOS Manager Constructeur 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: HR02-1005052676, Commercial Registry Office Geneva, (660)
BOS Manager Constructeur SA, à Genève, CHE-465.492.886 (FOSC du 03.02.2014, p. 0/1323201). L'administrateur Bosméan Guy, nommé président, continue à signer individuellement. Battiston Didier, de Genthod, à Chêne-Bougeries, et Quinodoz Raphaël, de Saint-Martin (VS), à Messery, FRA, sont membres du conseil d'administration avec signature collective à deux. Procuration collective à deux, avec Bosméan Guy a été conférée à Muraz-Dulaurier épouse Pretti Christelle, de France, à Doussard, FRA, et Richon Adrien, de France, à Saint-Sulpice, FRA.
Publication number: 1323201, Commercial Registry Office Geneva, (660)
BOS Manager Constructeur SA, à Genève, CHE-465.492.886 (FOSC du 19.12.2013, p. 0/7225832). L'inscription N° 21409 du 18.12.2013 (FOSC du 23.12.2013, p.0) est complétée en ce sens que la nouvelle adresse est: rue Eugène-Marziano 35, 1227 Les Acacias.
Publication number: 1254067, Commercial Registry Office Geneva, (660)
BOS Manager Constructeur SA, à Genève, CHE-465.492.886 (FOSC du 07.01.2013, p. 0/7002756). CF Compagnie fiduciaire de révision sa (CH-660-0166991-7) n'est plus organe de révision.
Nouvel organe de révision:
Cofida Compagnie Fiduciaire d'Informatique SA (CHE-106.529.506), à Carouge (GE).
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.