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About BAVINCO SA
- BAVINCO SA is currently active and the industry «Personal wellness and beauty services». The legal headquarters are in Cologny.
- The management of the company BAVINCO SA consists of 2 persons. The foundation of the company took place on 29.01.2003.
- The company has last modified its commercial register entry on 08.04.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company BAVINCO SA is the following: CHE-109.887.221.
- Alpaga - Paul Doy, Pharmacie de Cologny SA are registered at the same address.
Commercial register information
Entry in the commercial register
29.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.217.003-0
UID/VAT
CHE-109.887.221
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation de salons de coiffure, manucure et esthétique pour dames et messieurs, ainsi que commerce et représentation de produits de beauté et parfumerie, accessoires de coiffure et colifichets.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAVINCO 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: HR02-1006003742, Commercial Registry Office Geneva, (660)
BAVINCO SA, à Cologny, CHE-109.887.221 (FOSC du 27.07.2021, p. 0/1005259021). Bailly Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Grevaz Annabelle, de France, à Troinex, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005259021, Commercial Registry Office Geneva, (660)
BAVINCO SA, à Cologny, CHE-109.887.221 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou courriel. Nouveaux statuts du 22.04.2021. L'administrateur Vinson Raphaël, maintenant domicilié à Troinex, est nommé président et continue à signer individuellement. Bailly Pierre, maintenant domicilié à Cranves-Sales, FRA, jusqu'ici directeur, est nommé membre et secrétaire du conseil d'administration;
il continue à signer individuellement.
Publication number: 6710492, Commercial Registry Office Geneva, (660)
BAVINCO SA, à Cologny, CH-660-0217003-0 (FOSC du 21.06.2010, p. 9/5685752). Vinson Sonia n'est plus administratrice;
ses pouvoirs sont radiés. Vinson Raphaël est nommé administrateur unique et continue à signer individuellement.
Hit list
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