Reports for BONIVARD SA
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About BONIVARD SA
- BONIVARD SA is a Company limited by shares (AG) with its legal headquarters in Genève. BONIVARD SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2016.
- The reported UID is the following: CHE-496.521.437.
- There are 10 other active companies that have registered an identical address. These include: Fondation Angelopoulos, GESTMANAGEMENT SA, Ilot 6 SA.
Commercial register information
Entry in the commercial register
15.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.560.016-3
UID/VAT
CHE-496.521.437
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine de l'immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tous biens immobiliers ainsi que l'exploitation d'arcades commerciales, d'appart'hôtels et d'immeubles commerciaux, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
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: BONIVARD 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: 3091695, Commercial Registry Office Geneva, (660)
BONIVARD SA, à Genève, CHE-496.521.437 (FOSC du 20.09.2016, p. 0/3064087). Rüttimann Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique, avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: 3064087, Commercial Registry Office Geneva, (660)
BONIVARD SA, à Genève, rue Neuve-du-Molard 5, c/o R&R AVOCATS, 1204 Genève, CHE-496.521.437. Nouvelle société anonyme. Statuts du 06.09.2016.
But:
toutes activités dans le domaine de l'immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tous biens immobiliers ainsi que l'exploitation d'arcades commerciales, d'appart'hôtels et d'immeubles commerciaux, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Rüttimann Pierre, de Jonen, à Crans-près-Céligny, est administrateur unique avec signature individuelle. Selon déclaration du 06.09.2016, il est renoncé à un contrôle restreint.
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.