Age of the company
14 yearsCapital in CHF
2,0 Mio.Active brands
0Address
Avenue des Morgines 12
1213 Petit-Lancy
Reports for Boart Longyear Suisse Sàrl
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 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 Boart Longyear Suisse Sàrl
- Boart Longyear Suisse Sàrl in Petit-Lancy is a Limited liability company from the sector «Business management and administration». Boart Longyear Suisse Sàrl is active.
- The management consists of 7 persons. The company was founded on 10.08.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.02.2024.
- The reported UID is the following: CHE-115.000.794.
- Companies with an identical address: A. T. Business Sàrl, AC2S Fiduciaire Sàrl, Acolad Switzerland AG, succursale du Petit-Lancy.
Management (7)
Executive board
James Barrieau,
Davinia Jo Lyon,
Giovanna Patricia Bee Moscoso,
Donatien Pichot De La Marandais,
Paul Kornelis Christiaan Spiering
newest authorized signatories
James Barrieau,
Davinia Jo Lyon,
Giovanna Patricia Bee Moscoso,
Donatien Pichot De La Marandais,
Paul Kornelis Christiaan Spiering
Commercial register information
Entry in the commercial register
10.08.2009
Legal form
Limited liability company
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.691.009-4
UID/VAT
CHE-115.000.794
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture de prestations en matière de forage, ainsi que support, soutien, assistance et coordination des activités du Groupe Boart Longyear au niveau mondial (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.04.2012 | ||
Other company names
Past and translated company names
- Votraint Switzerland Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Boart Longyear Suisse Sàrl
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: HR02-1005959132, Commercial Registry Office Geneva, (660)
Boart Longyear Suisse Sàrl, à Lancy, CHE-115.000.794 (FOSC du 10.03.2023, p. 0/1005698172). Dubuy Guillaume n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Barrieau James, du Canada, à Genève avec signature individuelle.
Publication number: HR02-1005698172, Commercial Registry Office Geneva, (660)
Boart Longyear Suisse Sàrl, à Lancy, CHE-115.000.794 (FOSC du 01.11.2022, p. 0/1005595221). Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon les statuts.
Communication aux associés:
par écrit (lettre ou e-mail). Nouveaux statuts du 28.02.2023.
Publication number: HR02-1005595221, Commercial Registry Office Geneva, (660)
Boart Longyear Suisse Sàrl, à Lancy, CHE-115.000.794 (FOSC du 29.11.2021, p. 0/1005345014). Bohn Joy Lynn n'est plus gérante;
ses pouvoirs sont radiés.
Nouvelles gérantss:
Bee Moscoso Giovanna Patricia, des USA, à Park City, USA et Lyon Davinia Jo, des USA, à Parker, USA avec signature collective à deux.
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.