• BOMATEX SA

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    Register number: CH-550.0.110.400-0
    Sector: Trading in household appliances and related goods

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BOMATEX SA

    • BOMATEX SA has its legal headquarters in Mies, is active and operates in the sector «Trading in household appliances and related goods».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
    • In the commercial register the company BOMATEX SA is registered under the UID CHE-101.008.571.

    Management (1)

    newest board members

    Albert Ohayon

    newest authorized signatories

    Albert Ohayon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce et représentation de textiles ainsi que toute opération commerciale.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Auditam Fiduciaire Michaël Amsellem
    Genève 10.06.2005 07.12.2008
    Analyses & Synthèses SA, Société Fiduciaire, en liquidation
    Genève 19.11.2004 09.06.2005
    Fiduciaire Neuenschwander SA
    Chavannes-des-Bois <2004 18.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Bomatex S.A.
    • Bomatex SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BOMATEX 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

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179933, Commercial Registry Office Vaud, (550)

    BOMATEX SA, à Mies, CHE-101.008.571 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 137/2009 - 20.07.2009
    Categories: Miscellaneous changes

    Publication number: 5149456, Commercial Registry Office Vaud, (550)

    Bomatex S.A., à Mies, CH-550-0110400-0, commerce et représentation de textiles (FOSC du 10.06.2005, p. 14/2876844). Statuts modifiés le 23 juin 2009. Selon déclaration du conseil d'administration du 23 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Rectificatif:
    la graphie exacte de la raison de commerce est: BOMATEX SA.

    SOGC 238/2008 - 08.12.2008
    Categories: Miscellaneous changes

    Publication number: 4768896, Commercial Registry Office Vaud, (550)

    Bomatex S.A., à Mies, CH-550-0110400-0, commerce et représentation de textiles (FOSC du 10.06.2005, p. 14/2876844). Auditam Fiduciaire Michaël Amsellem n'est plus organe de révision.

    Hit list

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