Reports for Boel 1 SA
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Company dossier as PDF
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About Boel 1 SA
- Boel 1 SA has its legal headquarters in Genève and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company Boel 1 SA, which was entered in the trade register on 03.06.1957, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.08.2020.
- The Enterprise Identification Number of the company Boel 1 SA is the following: CHE-103.142.134.
- Companies with an identical address: 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.