Reports for Boin Frères-Pendules Selva SA
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About Boin Frères-Pendules Selva SA
- Boin Frères-Pendules Selva SA is active in the industry «Mail order and retail e-commerce» and is currently active. The legal headquarters are in Marly.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.05.2024.
- The reported UID is the following: CHE-101.725.425.
Commercial register information
Entry in the commercial register
25.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.735-8
UID/VAT
CHE-101.725.425
CHE-116.354.556 VAT
Sector
Mail order and retail e-commerce
Purpose (Original language)
Importation, exportation, achat, vente et commerce de produits d'horlogerie, de pendulerie, d'outillage et autres articles de hobby, en particulier des articles "Selva".
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revex SA | Granges-Paccot | 14.06.2016 | 31.01.2023 | |
| GF Audit SA Fribourg, Granges-Paccot | Granges-Paccot | <2004 | 13.06.2016 | |
Other company names
Past and translated company names
- Gebrueder Boin -Selva Uhren AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boin Frères-Pendules Selva 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: HR02-1006042563, Commercial Registry Office Fribourg, (217)
Boin Frères-Pendules Selva SA , à Marly, CHE-101.725.425 (FOSC du 01.02.2023, p. 0/1005666940).
Personne radiée:
Steinbrück geb. Fanselow Manuela Lieselotte Hildegard, directrice, signature individuelle.
Publication number: HR02-1005666940, Commercial Registry Office Fribourg, (217)
Boin Frères-Pendules Selva SA , à Marly, CHE-101.725.425 (FOSC du 27.06.2019, p. 0/1004661264).
Personne radiée:
Revex SA (CHE-114.714.738), organe de révision. Selon déclaration du 14.12.2022, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: HR02-1004661264, Commercial Registry Office Fribourg, (217)
Boin Frères-Pendules Selva SA , à Marly, CHE-101.725.425 (FOSC du 21.08.2017, p. 0/3705409).
Fusion:
reprise des actifs et passifs de la Fournitures et outils d'horlogerie Furka S.A. (CHE-107.768.769), à Marly, selon contrat de fusion du 06.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 100'000, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 81'430.37. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert de la société transferante. La fusion ne donne pas lieu à une augmentation du capital, étant donné que l'actionnaire unique de la société transférante reçoit les actions propres de la société reprenante, acquises lors de la fusion.
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.