• Bondat SA

    GE
    active
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    Register number: CH-660.0.380.983-3
    Sector: Other construction

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bondat SA

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    Company dossier as PDF

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    About Bondat SA

    • Bondat SA in Vernier is a Company limited by shares (AG) from the sector «Other construction». Bondat SA is active.
    • The management of the company Bondat SA consists of 2 persons.
    • The company has last changed their commercial register entry on 26.06.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-103.200.642.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Toutes activités dans le domaine immobilier (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 12.11.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Abacompte SA, Société Fiduciaire
    Genève 20.01.2010 05.08.2020
    FID'AM RUEGG PELLARIN
    Plan-les-Ouates 21.03.2006 19.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Jean-François Bondat 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: Bondat 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 230626/2023 - 26.06.2023
    Categories: Change in management

    Publication number: HR02-1005778431, Commercial Registry Office Geneva, (660)

    Bondat SA, à Vernier, CHE-103.200.642 (FOSC du 23.12.2020, p. 0/1005056986). Bondat Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Bondat Julien et Bondat Valentin sont radiés.

    Administration:
    Cañizares Saldaña Francisco, jusqu'ici en outre directeur, nommé président et Depensaz Laurent, jusqu'ici en outre directeur, lesquels signent désormais individuellement;
    leurs pouvoirs sont modifiés en ce sens.

    SOGC 201223/2020 - 23.12.2020
    Categories: Change in capital

    Publication number: HR02-1005056986, Commercial Registry Office Geneva, (660)

    Bondat SA, à Vernier, CHE-103.200.642 (FOSC du 12.11.2020, p. 0/1005021745). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 10.12.2020.

    SOGC 201112/2020 - 12.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005021745, Commercial Registry Office Geneva, (660)

    Bondat SA, à Vernier, CHE-103.200.642 (FOSC du 06.08.2020, p. 0/1004953361).

    Organe de révision:
    Gestoval Société Fiduciaire SA (CHE-103.325.462), à Carouge (GE).

    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.

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