• Bon Chic Bon Genre Holding SA

    GE
    active
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    Register number: CH-660.0.868.015-8
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Bon Chic Bon Genre Holding SA

    • Bon Chic Bon Genre Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Bon Chic Bon Genre Holding SA consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2021.
    • The UID registered in the commercial register of GE is CHE-207.763.583.
    • The address is identical with 53 other active companies. These include: Ajocin Group SA, ALM Management Sàrl, ARAMIS GLOBAL SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Experaudit SA
    Genève 12.04.2019

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    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 27.03.2015 29.11.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bon Chic Bon Genre Holding 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 210806/2021 - 06.08.2021
    Categories: Change in management

    Publication number: HR02-1005266551, Commercial Registry Office Geneva, (660)

    Bon Chic Bon Genre Holding SA, à Genève, CHE-207.763.583 (FOSC du 12.04.2019, p. 0/1004610104). Driot Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Watin-Augouard Thibaud, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.

    SOGC 190412/2019 - 12.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004610104, Commercial Registry Office Geneva, (660)

    Bon Chic Bon Genre Holding SA, à Genève, CHE-207.763.583 (FOSC du 05.12.2018, p. 0/1004513351).

    Organe de révision:
    Experaudit SA (CHE-100.089.928), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.

    SOGC 181205/2018 - 05.12.2018
    Categories: Change of company address

    Publication number: HR02-1004513351, Commercial Registry Office Geneva, (660)

    Bon Chic Bon Genre Holding SA, à Genève, CHE-207.763.583 (FOSC du 08.01.2018, p. 0/3973995).

    Nouvelle adresse:
    cours de Rive 2, 1204 Genève.

    Hit list

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