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About BOREAL GROUP SA
- BOREAL GROUP SA is a Company limited by shares (AG) with its legal headquarters in Genève. BOREAL GROUP SA belongs to the industry «Services regarding management consulting» and is currently active.
- The company was founded on 25.07.1990 and has one person in its management.
- The commercial register entry of the company was last modified on 12.08.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company BOREAL GROUP SA is registered under the UID CHE-106.645.472.
- A.H.L. SA, Aciter Control SA, ADCITY-ADDITIF CONSULTING BT SARL have the same address as BOREAL GROUP SA.
Commercial register information
Entry in the commercial register
25.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.682.990-8
UID/VAT
CHE-106.645.472
Sector
Services regarding management consulting
Purpose (Original language)
Conseil et recherche de biens immobiliers locatifs; conseils technologiques et de stratégie de marché; s'intéresser au commerce, à la représentation, à l'importation et à l'exportation de produits et articles; vitrerie et stores; relocation d'entreprises et de particuliers, services immobiliers, dans les limites de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LUXEAL Suisse Sàrl | Genève | 14.12.2005 | 27.10.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BOREAL GROUP 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: HR02-1005270101, Commercial Registry Office Geneva, (660)
BOREAL GROUP SA, à Genève, CHE-106.645.472 (FOSC du 29.11.2018, p. 0/1004509204).
Nouvelle adresse:
Quai du Seujet 30, 1201 Genève.
Publication number: HR02-1005191569, Commercial Registry Office Geneva, (660)
BOREAL GROUP SA, à Genève, CHE-106.645.472 (FOSC du 29.11.2018, p. 0/1004509204). 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 200 actions de CHF 500, nominatives.
Publication number: HR02-1004509204, Commercial Registry Office Geneva, (660)
BOREAL GROUP SA, à Genève, CHE-106.645.472 (FOSC du 13.11.2017, p. 0/3865589).
Nouveau but:
conseil et recherche de biens immobiliers locatifs;
conseils technologiques et de stratégie de marché;
s'intéresser au commerce, à la représentation, à l'importation et à l'exportation de produits et articles;
vitrerie et stores;
relocation d'entreprises et de particuliers, services immobiliers, dans les limites de la LFAIE (cf. statuts pour but complet). Nouveaux statuts du 15.11.2018.
Hit list
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