Reports for Bolac SA
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About Bolac SA
- Bolac SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Bolac SA, which was entered in the trade register on 13.12.1985, consists of one person.
- The commercial register entry of the company was last modified on 18.03.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Bolac SA is the following: CHE-100.836.192.
- A.D. Real Estate Investments SA, API Management Sàrl, Asima Trading Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.727.985-6
UID/VAT
CHE-100.836.192
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce de produits et marchandises, en particulier dans le domaine de l'habillement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | <2004 | 14.11.2013 | |
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: Bolac 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: HR02-1005988417, Commercial Registry Office Geneva, (660)
Bolac SA, à Genève, CHE-100.836.192 (FOSC du 14.06.2021, p. 0/1005216832). Ballesteros José n'est plus administrateur;
ses pouvoirs sont radiés. Volery Cédric, jusqu'ici secrétaire, reste administrateur unique et continue à signer individuellement.
Publication number: HR02-1005216832, Commercial Registry Office Geneva, (660)
Bolac SA, à Genève, CHE-100.836.192 (FOSC du 23.04.2020, p. 0/1004876245). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 14.04.2021.
Publication number: HR02-1004876245, Commercial Registry Office Geneva, (660)
Bolac SA, à Genève, CHE-100.836.192 (FOSC du 19.12.2013, p. 0/7225832). Vez Patrick et Vez Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Ballesteros José, de Vernier, à Perly-Certoux, président et Volery Cédric, de Les Montets, à Duillier, secrétaire, tous deux avec signature individuelle.
Nouvelle adresse:
rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.
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.