Reports for Bon Chic Bon Genre Holding SA
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About Bon Chic Bon Genre Holding SA
- Bon Chic Bon Genre Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- The last commercial register change was made on 06.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-207.763.583.
- Companies with the same address as Bon Chic Bon Genre Holding SA: 613 Services Sàrl, Aaron et Père Sàrl, Ajocin Group SA.
Commercial register information
Entry in the commercial register
24.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.868.015-8
UID/VAT
CHE-207.763.583
Sector
Operation of other financial institutions
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 12.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 27.03.2015 | 29.11.2015 | |
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: 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
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.
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.
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
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.