Reports for Boghossian 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
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.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 Boghossian SA
- Boghossian SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 05.05.1981.
- The last commercial register change was made on 21.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Boghossian SA is the following: CHE-103.175.889.
- Ars Belga Suisse Sàrl, BK Geneva Sàrl, Eric Delarue SA have the same address as Boghossian SA.
Commercial register information
Entry in the commercial register
05.05.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.187.981-0
UID/VAT
CHE-103.175.889
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de bijoux, pierres précieuses, montres, objets d'art et antiquités (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EA Experts Audits SA | Genève | 21.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | <2004 | 20.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boghossian 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: HR02-1006184873, Commercial Registry Office Geneva, (660)
Boghossian SA, à Genève, CHE-103.175.889 (FOSC du 21.11.2023, p. 0/1005890486). Fehlmann & Associés SA n'est plus organe de révision.
Nouvel organe de révision:
EA Experts Audits SA (CHE-365.677.037), à Genève.
Publication number: HR02-1005890486, Commercial Registry Office Geneva, (660)
Boghossian SA, à Genève, CHE-103.175.889 (FOSC du 24.03.2023, p. 0/1005709055). Les pouvoirs de Boghossian Dalia sont radiés.
Publication number: HR02-1005709055, Commercial Registry Office Geneva, (660)
Boghossian SA, à Genève, CHE-103.175.889 (FOSC du 25.05.2021, p. 0/1005191565). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.03.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 20'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
écrite (courrier, fax, ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.03.2023.
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.