Reports for Boel 1 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Boel 1 SA
- Boel 1 SA is active in the industry «Connecting properties to local public utilities/infrastructure» and is currently active. The legal headquarters are in Genève.
- Boel 1 SA was founded on 03.06.1957.
- On the 11.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Boel 1 SA is registered under the UID CHE-103.142.134.
- There are 4 other active companies that have registered an identical address. These include: APPARTEL Sàrl, ENERGIA TRADING INTERNATIONAL SA, enerGo GKB SA.
Commercial register information
Entry in the commercial register
03.06.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.957-7
UID/VAT
CHE-103.142.134
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La société a pour but la détention, l'achat, la vente, l'élaboration et le développement ainsi que l'administration et la gestion de tous biens immobiliers en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HLS & Partner AG | Vevey | 16.11.2010 | 31.05.2016 | |
| Berney Associés Audit SA | Genève | <2004 | 25.06.2009 | |
Other company names
Past and translated company names
- Boel 1 AG
- Société Immobilière Cité - La Tour SA
- Société Immobilière Cité - La Tour
- SI Cité-La Tour
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boel 1 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: HR02-1004955926, Commercial Registry Office Geneva, (660)
Boel 1 SA, précédemment à Vevey, CHE-103.142.134 (FOSC du 24.04.2019, p. 0/1004616333).
Nouveau siège:
Genève, Rue des Vollandes 58, c/o APPARTEL Sàrl, 1207 Genève. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 20.07.2020.
Publication number: HR02-1004955785, Commercial Registry Office Vaud, (550)
Boel 1 SA, à Vevey, CHE-103.142.134 (FOSC du 24.04.2019, p. 0/1004616333). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1004616333, Commercial Registry Office Vaud, (550)
Boel 1 SA, à Vevey, CHE-103.142.134 (FOSC du 01.06.2016, p. 0/2863975).
Nouvelle adresse:
Avenue du Général-Guisan 4, c/o HLS & Partner AG, 1800 Vevey.
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.