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About BOS Global Partner SA
- BOS Global Partner SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. BOS Global Partner SA belongs to the industry «Services regarding management consulting» and is currently active.
- The company was founded on 11.07.2014.
- The company has last modified its commercial register entry on 13.05.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-450.913.991.
- Companies with the same address as BOS Global Partner SA: A.R.E Holding Sàrl, AGSF Sàrl, BOS Manager Constructeur SA.
Management (5)
newest board members
Guy Georges Max Bosméan,
Didier Antoine François Battiston,
Raphaël Quinodoz
newest authorized signatories
Guy Georges Max Bosméan,
Didier Antoine François Battiston,
Raphaël Quinodoz,
Adrien Richon,
Christelle Nadège Pretti
Commercial register information
Entry in the commercial register
11.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.942.014-3
UID/VAT
CHE-450.913.991
Sector
Services regarding management consulting
Purpose (Original language)
En Suisse et à l'étranger, offre de tous services, conseils et prestation, ainsi que l'exercice de toutes activités, propres à une entreprise totale de la construction, ainsi que l'acquisition, la vente, la commercialisation, le courtage, la promotion de biens immobiliers, de même que la prise de participations dans des sociétés immobilières, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 16.07.2014 | ||
Other company names
Past and translated company names
- COLTRANE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BOS Global Partner 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: HR02-1006330784, Commercial Registry Office Geneva, (660)
BOS Global Partner SA, à Genève, CHE-450.913.991 (FOSC du 17.12.2020, p. 0/1005051203). Augmentation ordinaire du capital-actions porté de CHF 700'000 à CHF 1'000'000 par l'émission de 300 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 30.04.2025, modifiés le 30.04.2025.
Publication number: HR02-1005051203, Commercial Registry Office Geneva, (660)
BOS Global Partner SA, à Genève, CHE-450.913.991 (FOSC du 28.02.2017, p. 0/3375317). L'administrateur Bosméan Guy, nommé président, continue à signer individuellement. Battiston Didier Antoine François, de Genthod, à Chêne-Bougeries, et Quinodoz Raphaël, de Saint-Martin (VS), à Messery, FRA, sont membres du conseil d'administration avec signature collective à deux. Procuration collective à deux, avec Bosméan Guy a été conférée à Pretti Christelle Nadège, de France, à Doussard, FRA, et à Richon Adrien, de France, à Saint-Sulpice, FRA.
Publication number: 3375317, Commercial Registry Office Geneva, (660)
COLTRANE SA, à Genève, CHE-450.913.991 (FOSC du 16.07.2014, p. 0/1617269).
Nouvelle raison sociale:
BOS Global Partner SA. Statuts modifiés le 20.02.2017 ainsi que sur des points non soumis à publication.
Hit list
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