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About ACG Boissier SA
- ACG Boissier SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ACG Boissier SA is active.
- The management consists of 2 persons. The company was founded on 10.06.2009.
- The most recent commercial register change was made on 14.03.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-114.907.510.
- Next to the company ACG Boissier SA there are 125 other active companies with an identical address. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
10.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.012.312-9
UID/VAT
CHE-114.907.510
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, détention d'immeubles et gestion de toute participation immobilière (cf. statuts pour but complet).
Other company names
Past and translated company names
- Charlotte SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACG Boissier 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: HR02-1005700368, Commercial Registry Office Geneva, (660)
ACG Boissier SA, à Genève, CHE-114.907.510 (FOSC du 11.11.2020, p. 0/1005020636).
Administration:
Hayoun Patrick, maintenant domicilié à Dubaï, EAU, nommé président et Zuanon Sergio, de Chêne-Bougeries, à Genève, secrétaire, lesquels signent individuellement.
Publication number: HR02-1005020636, Commercial Registry Office Geneva, (660)
ACG Boissier SA, à Genève, CHE-114.907.510 (FOSC du 26.11.2019, p. 0/1004768654). Brunschweiler Luis n'est plus administrateur;
ses pouvoirs sont radiés. Hayoun Patrick, maintenant domicilié à Cologny, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004768621, Commercial Registry Office Valais, (626)
Charlotte SA, à Sion, CHE-114.907.510, société anonyme (No. FOSC 216 du 07.11.2019, Publ. 1004754838). Par suite de transfert de siège à Genève, la société a été inscrite au registre du commerce du canton de Genève sous la nouvelle raison de commerce ACG Boissier SA. En conséquence, elle est radiée d'office du registre du commerce du Valais central.
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.