• BOS Global Partner SA

    GE
    active
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    Register number: CH-660.1.942.014-3
    Sector: Architectural and engineering activities

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About BOS Global Partner SA

    • BOS Global Partner SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Architectural and engineering activities».
    • The management has 6 active persons registered.
    • The commercial register entry of the company was last modified on 10.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-450.913.991.
    • On the same address as BOS Global Partner SA there are 12 other active companies registered. These include: A.R.E Holding Sàrl, AGSF Sàrl, BOS Manager Constructeur SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 16.07.2014

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    Other company names

    Source: SOGC

    Past and translated company names

    • COLTRANE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 251110/2025 - 10.11.2025
    Categories: Change in management

    Publication number: HR02-1006480650, Commercial Registry Office Geneva, (660)

    BOS Global Partner SA, à Genève, CHE-450.913.991 (FOSC du 13.05.2025, p. 0/1006330784). Richon Adrien est nommé administrateur avec signature collective à deux, avec Bosméan Guy ou Quinodoz Raphaël;
    sa procuration est radiée. Grivet Anthony, de France, à Meillonnas, FRA, est membre du conseil d'administration avec signature collective à deux, avec Bosméan Guy ou Quinodoz Raphaël.

    SOGC 250513/2025 - 13.05.2025
    Categories: Change in capital

    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.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in management

    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.

    Hit list

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