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About BONNEFOUS INVESTISSEMENT SA
- BONNEFOUS INVESTISSEMENT SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.02.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-252.197.980.
- On the same address as BONNEFOUS INVESTISSEMENT SA there are 47 other active companies registered. These include: ACTA SA, amLeague SA, ATLANTIC PARTNERS GENEVA SA.
Commercial register information
Entry in the commercial register
31.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.231.020-3
UID/VAT
CHE-252.197.980
Sector
Operation of investment companies
Purpose (Original language)
Dans le sens d'une holding, toutes opérations d'acquisition, vente, administration et gestion de participations de sociétés commerciales, financières, industrielles ou immobilières, directement ou indirectement, ainsi que le financement de sociétés affiliées.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BONNEFOUS INVESTISSEMENT 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: HR02-1004830001, Commercial Registry Office Geneva, (660)
BONNEFOUS INVESTISSEMENT SA, à Genève, CHE-252.197.980 (FOSC du 05.02.2020, p. 0/1004823415).
Nouvelle adresse:
Rue du Cendrier 24, 1201 Genève.
Publication number: HR01-1004823415, Commercial Registry Office Geneva, (660)
BONNEFOUS INVESTISSEMENT SA, à Genève, Rue du Cendrier 241, 1201 Genève, CHE-252.197.980. Nouvelle société anonyme. Statuts du 09.01.2020.
But:
dans le sens d'une holding, toutes opérations d'acquisition, vente, administration et gestion de participations de sociétés commerciales, financières, industrielles ou immobilières, directement ou indirectement, ainsi que le financement de sociétés affiliées.
Capital-actions:
CHF 161'000, entièrement libéré, divisé en 161'000 actions de CHF 1, nominatives, liées selon statuts.
Apport en nature:
selon contrat d'apport du 19.09.2019 et bilan au 31.12.2018, 161'000 actions de CHF 1, nominatives, liées selon statuts, correspondant à 70% du capital-actions de la société "BONNEFOUS HOLDING SA", à Genève (CHE-356.378.297), pour un montant de CHF 161'000, en contrepartie duquel sont remises 161'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par pli recommandé, ou fax ou par courriel.
Administrateurs:
Bonnefous Philippe, de Genève, à Collonge-Bellerive, président, et Bonnefous Michel, de Genève, à Collonge-Bellerive, tous deux avec signature collective à deux. Selon déclaration du 09.01.2020, 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.