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About BOS Back Office Solutions SA
- BOS Back Office Solutions SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management consists of one person. The company was founded on 03.04.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2021.
- The company is registered in the commercial register GE under the UID CHE-108.443.229.
- Companies with the same address as BOS Back Office Solutions SA: Café Léo, CARUGATI, Hermione International Sàrl, HOLEP SA.
Commercial register information
Entry in the commercial register
03.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.603.996-7
UID/VAT
CHE-108.443.229
Sector
Fund management
Purpose (Original language)
Toutes activités de conseils en matière financière (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Revact SA | Genève | 06.10.2011 | 15.11.2012 | |
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: BOS Back Office Solutions 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: HR02-1005317768, Commercial Registry Office Geneva, (660)
BOS Back Office Solutions SA, à Genève, CHE-108.443.229 (FOSC du 26.05.2021, p. 0/1005193329). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 13.10.2021.
Nouvelle adresse:
Rue Pierre-Fatio 12, 1204 Genève. Rodrik Yomtov Yomi est désormais domicilié à Cologny.
Publication number: HR02-1005193329, Commercial Registry Office Geneva, (660)
BOS Back Office Solutions SA, à Genève, CHE-108.443.229 (FOSC du 18.12.2015, p. 0/2550705). 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 100 actions de CHF 1'000, nominatives.
Publication number: 2550705, Commercial Registry Office Geneva, (660)
BOS Back Office Solutions SA, à Genève, CHE-108.443.229 (FOSC du 21.10.2015, p. 0/2438207). Rodrik Yomtov Yomi, de Landiswil, à Choulex, est administrateur unique avec signature individuelle.
Hit list
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