Reports for Boninchi SA
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About Boninchi SA
- Boninchi SA with its legal headquarters in Meyrin is active. Boninchi SA operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 03.02.1937.
- The commercial register entry of the company was last modified on 15.12.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Boninchi SA is registered under the UID CHE-101.694.233.
- At the moment, the company Boninchi SA has 6 various trademarks or applications in the IPI database.
- There are 7 other active companies registered at the same address. These include: Acquavolpe SA, Foncière du Bois du Lan SA, KaSy SA.
Management (6)
newest board members
newest authorized signatories
Yves Niklaus,
Sylvain Wenger,
Ken Wenger,
Tom Wenger,
Olivier Pierre Despland
Commercial register information
Entry in the commercial register
03.02.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.158.962-8
UID/VAT
CHE-101.694.233
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et vente de composants horlogers, notamment de couronnes, et de composants de précision destinés à d'autres industries (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 09.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 11.05.2005 | 08.03.2016 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LE TEMPS RETROUVÉ | 26.08.2021 | active | 05567/2021 |
| LE TEMPS RETROUVÉ | 26.08.2021 | active | 05567/2021 |
Newest SOGC notifications: Boninchi 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: HR02-1005911884, Commercial Registry Office Geneva, (660)
Boninchi SA, à Meyrin, CHE-101.694.233 (FOSC du 21.11.2022, p. 0/1005609416). Les pouvoirs de Schneider Fabrice sont radiés. Signature collective à deux a été conférée à Niklaus Yves, de Neuchâtel, à La Grande Béroche, directeur.
Publication number: HR02-1005609416, Commercial Registry Office Geneva, (660)
Boninchi SA, à Meyrin, CHE-101.694.233 (FOSC du 16.12.2021, p. 0/1005359509). Les pouvoirs de Saule Christian sont radiés. Signature collective à deux a été conférée à Schneider Fabrice, de Aubonne, à Senarclens, directeur.
Publication number: HR02-1005359509, Commercial Registry Office Geneva, (660)
Boninchi SA, à Meyrin, CHE-101.694.233 (FOSC du 08.07.2021, p. 0/1005244623). L'administrateur Wenger Sylvain, nommé président, continue à signer individuellement. Wenger Ken, de Röthenbach im Emmental, à Founex, et Wenger Tom, de Röthenbach im Emmental, à Founex, sont membres du conseil d'administration avec signature collective à deux.
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.