Reports for Bonita Group SA, en liquidation
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About Bonita Group SA, en liquidation
- Bonita Group SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management consists of one person. The company was founded on 17.02.2010.
- The company has last changed their commercial register entry on 25.05.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.439.701.
- There are 170 other active companies registered at the same address. These include: 7Sky Group SA, ADVIXO SAS, Orsay, succursale de Genève, Alpine Management & Consultancy SA.
Commercial register information
Entry in the commercial register
17.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.425.010-4
UID/VAT
CHE-115.439.701
Sector
Trading in consumer goods
Purpose (Original language)
Conseils financiers; commerce, import et export de produits industriels et alimentaires; toutes activités dans le domaine du tourisme.
Other company names
Past and translated company names
- Bonita Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bonita Group SA, en liquidation
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: HR02-1005191567, Commercial Registry Office Geneva, (660)
Bonita Group SA, en liquidation, à Meyrin, CHE-115.439.701 (FOSC du 14.05.2019, p. 0/1004629987). Le 01.05.2021, 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004629987, Commercial Registry Office Geneva, (660)
Bonita Group SA, à Meyrin, CHE-115.439.701 (FOSC du 28.02.2014, p. 0/1373393). L'adresse route de Pré-Bois 20, 1215 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC.
Sa liquidation est opérée sous la raison sociale:
Bonita Group SA, en liquidation.
Liquidateur:
les administrateurs Pugach Ruslan et Zurfluh Stephan Bruno, lesquels continuent à signer individuellement.
Publication number: 1373393, Commercial Registry Office Geneva, (660)
Bonita Group SA, à Meyrin, CHE-115.439.701 (FOSC du 19.12.2013, p. 0/7225832). Ponomarov Oleg et Ponomarova Liudmyla ne sont plus administrateurs;
leurs pouvoirs sont radiés. Pugach Ruslan, d'Ukraine, à Tallinn, EST, est membre et président du conseil d'administration avec signature individuelle.
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.