Reports for Boart Longyear Suisse Sàrl
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About Boart Longyear Suisse Sàrl
- Boart Longyear Suisse Sàrl is currently active and the industry «Business management and administration». The legal headquarters are in Le Grand-Saconnex.
- The management of the company Boart Longyear Suisse Sàrl consists of 6 persons.
- The company has last changed their commercial register entry on 08.08.2025, under «Notifications» you will find all changes.
- In the commercial register the company Boart Longyear Suisse Sàrl is registered under the UID CHE-115.000.794.
- There are 100 other active companies that have registered an identical address. These include: A4WOB SA, ABJ RENOVATION - Avendano Bustillos José, Academy Swiss d'Onglerie, Zollo.
Management (6)
Management board
Rachida Boujarda Jameson,
Davinia Jo Lyon,
Giovanna Patricia Bee Moscoso,
Paul Kornelis Christiaan Spiering
newest authorized signatories
Jarrett Ernest John Campbell,
Rachida Boujarda Jameson,
Davinia Jo Lyon,
Giovanna Patricia Bee Moscoso,
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
Le Grand-Saconnex
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)
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 | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 23.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.04.2012 | 22.12.2024 | |
Other company names
Past and translated company names
- Votraint Switzerland Sàrl
Branches (0)
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: HR02-1006404840, Commercial Registry Office Geneva, (660)
Boart Longyear Suisse Sàrl, à Le Grand-Saconnex, CHE-115.000.794 (FOSC du 03.04.2025, p. 0/1006299877). Les pouvoirs de Pichot de la Marandais Donatien sont radiés.
Nouveau gérant:
Campbell Jarrett Ernest John, du Canada, à North Bay, CAN avec signature collective à deux.
Publication number: HR02-1006299877, Commercial Registry Office Geneva, (660)
Boart Longyear Suisse Sàrl, à Lancy, CHE-115.000.794 (FOSC du 23.12.2024, p. 0/1006214344).
Nouveau siège:
Le Grand-Saconnex, Chemin du Pavillon 2, 1218 Le Grand-Saconnex. Statuts modifiés le 25.03.2025. Barrieau James et Olsen Jeffrey Robert ne sont plus gérants;
leurs pouvoirs sont radiés. Spiering Paul Kornelis Christiaan est maintenant domicilié à Wettingen. Pichot de la Marandais Donatien signe désormais individuellement;
ses pouvoirs étant modifiés en ce sens. Boujarda ép. Jameson Rachida, de France, à Grilly, FRA, est gérante avec signature individuelle.
Publication number: HR02-1006214344, Commercial Registry Office Geneva, (660)
Boart Longyear Suisse Sàrl, à Lancy, CHE-115.000.794 (FOSC du 12.02.2024, p. 0/1005959132). Deloitte SA (CH-660-0778984-7) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
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.