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About Bignens Vins SA
- Bignens Vins SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Bignens Vins SA belongs to the industry «Trading in food products» and is currently active.
- The management of the company Bignens Vins SA, which was founded on the 25.08.1988, consists of 3 persons.
- The company has last modified its commercial register entry on 15.12.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.499.559.
Commercial register information
Entry in the commercial register
25.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.981.995-8
UID/VAT
CHE-101.499.559
Sector
Trading in food products
Purpose (Original language)
Commerce de vins indigènes et étrangers, liqueurs, spiritueux, bières, eaux minérales ou boissons similaires et produits alimentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 29.11.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du commerce et de l'artisanat Gérard Pittet | Genève | <2004 | 28.11.2010 | |
Other company names
Past and translated company names
- Boissons Roman SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bignens Vins 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: HR02-1005048491, Commercial Registry Office Geneva, (660)
Bignens Vins SA, à Plan-les-Ouates, CHE-101.499.559 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 02.12.2020.
Publication number: 1233263, Commercial Registry Office Geneva, (660)
Bignens Vins SA, à Plan-les-Ouates, CH-660-0981995-8 (FOSC du 29.11.2010, p. 7/5915268). Signature individuelle a été conférée à Liechti Lilian, de Genève, à Plan-les-Ouates, directrice. Signature collective à deux a été conférée à Spiazzi Yvan, de Saxon, à Genève, directeur.
Publication number: 5915268, Commercial Registry Office Geneva, (660)
Bignens Vins SA, à Plan-les-Ouates (précédemment à Chavornay), CH-660-0981995-8 (FOSC du 03.01.2001, p. 0030). 'Fiduciaire du commerce et de l'artisanat Gérard Pittet' n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wuarin et Chatton Société Anonyme (CH-660-0003970-5), à Genève.
Hit list
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