Reports for Boghossian SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Boghossian SA
- Boghossian SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Genève.
- Boghossian SA was founded on 05.05.1981.
- The company has last changed their commercial register entry on 21.11.2023, under «Notifications» you will find all changes.
- In the commercial register the company Boghossian SA is registered under the UID CHE-103.175.889.
- Ars Belga Suisse Sàrl, Eric Delarue SA, EUROCAPITAL advisors (Switzerland) SA are registered at the same address.
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) Customise the company purpose with just a few clicks.
Commerce de bijoux, pierres précieuses, montres, objets d'art et antiquités (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fehlmann & Associés SA | Genève | <2004 | 09.07.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1005890486, 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.
Publication number: HR02-1005191565, Commercial Registry Office Geneva, (660)
Boghossian SA, à Genève, CHE-103.175.889 (FOSC du 29.01.2019, p. 0/1004553721). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 20'000 actions de CHF 100, nominatives.
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.