Reports for Boschetta SA
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About Boschetta SA
- Boschetta SA has its legal headquarters in Collonge-Bellerive and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2024.
- The reported UID is the following: CHE-101.822.809.
- Next to the company Boschetta SA there are 3 other active companies with an identical address. These include: 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA, Lüchinger et Fils SA, Wys Muller Renseignements commerciaux SA.
Commercial register information
Entry in the commercial register
11.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.348.991-4
UID/VAT
CHE-101.822.809
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation et gestion d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ITERA Wirtschaftsprüfung AG | Aarau | 21.10.2005 | 28.11.2016 | |
| Marcel Aichino | Carouge (GE) | <2004 | 20.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Boschetta 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: HR02-1006101334, Commercial Registry Office Geneva, (660)
Boschetta SA, à Collonge-Bellerive, CHE-101.822.809 (FOSC du 10.02.2023, p. 0/1005675924).
Fusion:
reprise des actifs et passifs de Ilemoc SA, à Glaris (CHE-102.633.978), selon contrat de fusion du 19.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 734'921.81, des passifs envers les tiers de CHF 4'251.45, soit un actif net de CHF 730'670.36. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005675924, Commercial Registry Office Geneva, (660)
Boschetta SA, à Collonge-Bellerive, CHE-101.822.809 (FOSC du 26.05.2021, p. 0/1005193340). Pfrunder Maya n'est plus administratrice;
ses pouvoirs sont radiés. von Bhicknapahari Sikander Syed Mohammed Wilhelm, de Zurich, à Zollikon, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005193340, Commercial Registry Office Geneva, (660)
Boschetta SA, à Collonge-Bellerive, CHE-101.822.809 (FOSC du 29.11.2016, p. 0/3190883). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.