• Bordonua SA

    GE
    active
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    Register number: CH-660.1.400.013-5
    Sector: Services regarding management consulting

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

    0

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    About Bordonua SA

    • Bordonua SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Services regarding management consulting».
    • The management has 2 active persons registered.
    • On the 20.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Bordonua SA is registered in the Canton of GE under the UID CHE-498.891.655.
    • On the same address as Bordonua SA there are 165 other active companies registered. These include: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Création, financement, assistance et développement d'entreprises en création ou en expansion par le biais de services dans les domaines de l'informatique, espaces de bureaux partagés et services de soutien aux entreprises (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bordonua 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 210520/2021 - 20.05.2021
    Categories: Change in management

    Publication number: HR02-1005187971, Commercial Registry Office Geneva, (660)

    Bordonua SA, à Carouge (GE), CHE-498.891.655 (FOSC du 03.08.2020, p. 0/1004950763). Benaim Benjamin n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 200803/2020 - 03.08.2020
    Categories: Change in capital

    Publication number: HR02-1004950763, Commercial Registry Office Geneva, (660)

    Bordonua SA, à Carouge (GE), CHE-498.891.655 (FOSC du 04.06.2019, p. 0/1004644166). Le capital-actions de CHF 110'000 a été libéré ultérieurement à concurrence de CHF 5'000.

    Capital-actions:
    CHF 110'000, entièrement libéré, divisé en 11'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 24.07.2020.

    SOGC 190604/2019 - 04.06.2019
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004644166, Commercial Registry Office Geneva, (660)

    Bordonua SA, à Carouge (GE), CHE-498.891.655 (FOSC du 25.10.2016, p. 0/3126499).

    Nouveau but:
    création, financement, assistance et développement d'entreprises en création ou en expansion par le biais de services dans les domaines de l'informatique, espaces de bureaux partagés et services de soutien aux entreprises (cf. statuts pour but complet). Division des 700'000 actions de CHF 0.1, nominatives, liées selon statuts, en 7'000'000 actions de CHF 0.01. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 110'000, soit de CHF 10'000, par l'émission de 1'000'000 actions de CHF 0.01, nominatives, liées selon statuts.

    Capital-actions:
    CHF 110'000, libéré à concurrence de CHF 105'000, divisé en 11'000'000 actions de CHF 0.01, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par email ou par lettre recommandée. Nouveaux statuts du 23.05.2019.

    Administration:
    Weber Michael, président, Benaim Benjamin, de Genève, à Tel Aviv, ISR, et Masson Pierre-Alain, de et à Thônex, tous les trois avec signature individuelle.

    Hit list

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