Reports for Boart Longyear Suisse Sàrl
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About Boart Longyear Suisse Sàrl
- Boart Longyear Suisse Sàrl with its legal headquarters in Le Grand-Saconnex is active. Boart Longyear Suisse Sàrl operates in the sector «Business management and administration».
- Boart Longyear Suisse Sàrl was founded on 10.08.2009.
- The company has last changed their commercial register entry on 03.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.000.794.
- Companies with an identical address: A4WOB SA, ABJ RENOVATION - Avendano Bustillos José, Academy Swiss d'Onglerie, Zollo.
Management (6)
Executive board
Rachida Boujarda Jameson,
Davinia Jo Lyon,
Giovanna Patricia Bee Moscoso,
Donatien Pichot de la Marandais,
Paul Kornelis Christiaan Spiering
newest authorized signatories
Rachida Boujarda Jameson,
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
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: HR02-1006299877, 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.
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.
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.