Reports for Boghossian SA
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About Boghossian SA
- Boghossian SA with its legal headquarters in Genève is active. Boghossian SA operates in the sector «Trading in consumer goods».
- The company was founded on 05.05.1981 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.11.2024.
- The company Boghossian SA is registered under the UID CHE-103.175.889.
- On the same address as Boghossian SA there are 5 other active companies registered. These include: Ars Belga Suisse Sàrl, BK Geneva Sàrl, Eric Delarue 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.