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About BoBox Sàrl
- BoBox Sàrl in Carouge GE is a Limited liability company from the sector «IT services». BoBox Sàrl is active.
- The management consists of one person. The company was founded on 10.05.2017.
- The company has last modified its commercial register entry on 20.11.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-266.040.729.
- BARU SA, Fondation Jung, ISELI IMMOBILIER SA have the same address as BoBox Sàrl.
Commercial register information
Entry in the commercial register
10.05.2017
Legal form
Limited liability company
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.384.017-1
UID/VAT
CHE-266.040.729
Sector
IT services
Purpose (Original language)
Conception, développement, exploitation, diffusion, vente, location de logiciels de management, notamment dans les domaines de l'architecture, de la construction, du bâtiment et de l'immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 20.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 15.05.2017 | 19.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BoBox 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: HR02-1006183787, Commercial Registry Office Geneva, (660)
BoBox Sàrl, à Carouge (GE), CHE-266.040.729 (FOSC du 15.05.2017, p. 0/3522523). BAUMER & CIE SA (CHE-103.180.465) n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: 3522523, Commercial Registry Office Geneva, (660)
BoBox Sàrl, à Carouge (GE), rue Ancienne 55, 1227 Carouge GE, CHE-266.040.729. Nouvelle société à responsabilité limitée. Statuts du 05.05.2017.
But:
conception, développement, exploitation, diffusion, vente, location de logiciels de management, notamment dans les domaines de l'architecture, de la construction, du bâtiment et de l'immobilier (cf. statuts pour but complet).
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts.
Capital:
CHF 20'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux associés:
par écrit ou par courriel.
Associé-gérant:
Riva Mauro, de Chêne-Bougeries, à Genève, pour 10 parts de CHF 2'000, avec signature individuelle.
Organe de révision:
BAUMER & CIE SA (CHE-103.180.465), 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.