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About BOSSON ET PILLET SA
- BOSSON ET PILLET SA is currently active and the industry «Other construction». The legal headquarters are in Petit-Lancy.
- The management of the company BOSSON ET PILLET SA, which was founded on the 17.08.1988, consists of 7 persons.
- The company has last modified its commercial register entry on 01.07.2024. All previous commercial register entries are available under «Notifications».
- The company BOSSON ET PILLET SA is registered under the UID CHE-102.048.768.
- 3S Conseils Sàrl, adbr Sàrl, AL CONCEPT Sàrl have the same address as BOSSON ET PILLET SA.
Management (7)
newest board members
newest authorized signatories
Ottilie Morand,
Oliviero Iubatti,
Urs Zimmermann,
Richard Pillet,
José Filipe
Commercial register information
Entry in the commercial register
17.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.643.988-5
UID/VAT
CHE-102.048.768
Sector
Other construction
Purpose (Original language)
Étude, conseil, conception, exécution de travaux de construction, réalisation et maintenance de toutes installations de production et de distribution de chaleur, de froid et d'air, à partir de toutes énergies, réalisation de toutes prestations relatives à l'équipement, l'agencement, la rénovation, l'entretien et le dépannage, la surveillance de toutes installations 24h/24h, techniques du bâtiment entrant dans le cadre de ses activités, ainsi que vente de tout matériel et de tous appareils y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 30.06.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 07.07.1997 | 29.06.2022 | |
Other company names
Past and translated company names
- Roger Bosson et Richard Pillet SA
- Bosson Roger et Pillet Richard SA
- Bosson Roger et Pillet Richard AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BOSSON ET PILLET 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: HR02-1006072204, Commercial Registry Office Geneva, (660)
BOSSON ET PILLET SA, à Lancy, CHE-102.048.768 (FOSC du 15.04.2024, p. 0/1006009327).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 13.06.2024.
Publication number: HR02-1006009327, Commercial Registry Office Geneva, (660)
BOSSON ET PILLET SA, à Lancy, CHE-102.048.768 (FOSC du 30.06.2022, p. 0/1005509272).
Nouvelle adresse:
Chemin Louis-Hubert 2, 1213 Petit-Lancy.
Publication number: HR02-1005509272, Commercial Registry Office Geneva, (660)
BOSSON ET PILLET SA, à Lancy, CHE-102.048.768 (FOSC du 16.09.2021, p. 0/1005293056). "Société fiduciaire d'Expertise et de Revision SA" n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-294.400.879), succursale à Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.