Age of the company
14 yearsCapital in CHF
100'000Active brands
0Address
Rue Eugène-Marziano 35
1227 Les Acacias
Reports for BOSHOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BOSHOLDING SA
- BOSHOLDING SA has its legal headquarters in Les Acacias, is active and operates in the sector «Operation of investment companies».
- The company was founded on 10.03.2010 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.02.2014.
- The reported UID is CHE-115.494.189.
- Companies with the same address as BOSHOLDING SA: BOS Global Partner SA, BOS Manager Constructeur SA, Carrosserie AGC SA.
Commercial register information
Entry in the commercial register
10.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.436.010-1
UID/VAT
CHE-115.494.189
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières en Suisse et à l'étranger, 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 | 16.03.2010 | 22.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: BOSHOLDING 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: 1323205, Commercial Registry Office Geneva, (660)
BOSHOLDING SA, à Genève, CHE-115.494.189 (FOSC du 19.12.2013, p. 0/7225832). L'inscription N° 21410 du 18.12.2013 (FOSC du 23.12.2013, p.0) est complétée en ce sens que la ouvelle adresse est: rue Eugène-Marziano 35, 1227 Les Acacias.
Publication number: 1254073, Commercial Registry Office Geneva, (660)
BOSHOLDING SA, à Genève, CHE-115.494.189 (FOSC du 24.12.2012, p. 0/6992534). 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).
Publication number: 6992534, Commercial Registry Office Geneva, (660)
BOSHOLDING SA, à Collonge-Bellerive, CH-660-0436010-1 (FOSC du 18.01.2012, p. 0/6510672).
Nouveau siège:
Genève, boulevard des Philosophes 17, c/o CF Compagnie fiduciaire de gestion sa, 1205 Genève. Statuts modifiés le 12.12.2012, ainsi que sur des points non soumis à publication.