Reports for Boswell S.A.
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Company dossier as PDF
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About Boswell S.A.
- Boswell S.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- Boswell S.A. was founded on 05.01.1970.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.05.2021.
- The Enterprise Identification Number of the company Boswell S.A. is the following: CHE-102.892.362.
- On the same address as Boswell S.A. there are 51 other active companies registered. These include: ACCOR (SUISSE) S.A., ACTORIA Asset Management SA, ACTORIA Holding Sàrl.
Commercial register information
Entry in the commercial register
05.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.131.790-1
UID/VAT
CHE-102.892.362
Sector
Operation of other financial institutions
Purpose (Original language)
Participer fiancièrement à toutes entreprises industrielles, commerciales et financières, d'acheter, vendre, acquérir, échanger, exploiter, mettre en valeur tous brevets, licences, marques et autres droits immatériels; d'acheter, vendre, échanger, distribuer tous produits, matières premières, articles manufacturés, traiter toutes opérations mobilières et immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| K. Perraudin Fiduciaire | Saillon | 05.07.2006 | 02.12.2010 | |
| PricewaterhouseCoopers SA | Sion | <2004 | 04.07.2006 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boswell S.A.
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: HR02-1005182761, Commercial Registry Office Fribourg, (217)
Boswell S.A., à Fribourg, CHE-102.892.362 (FOSC du 19.12.2013, p. 0/7225826). 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 nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 6947378, Commercial Registry Office Fribourg, (217)
Boswell S.A., à Fribourg, CH-217-0131790-1, participer fiancièrement à toutes entreprises industrielles, etc. (FOSC du 03.12.2010, p. 7/5922046). Bindschedler Laurence Michelle, de Winterthur, à Châbles, est nommée secrétaire, avec signature individuelle.
Publication number: 5922046, Commercial Registry Office Fribourg, (217)
Boswell S.A., à Fribourg, CH-217-0131790-1, participer fiancièrement à toutes entreprises industrielles, commerciales et financières, etc. (FOSC du 05.07.2006, p. 9). Statuts modifiés le 24.11.2010. Selon déclaration du 24.11.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. K. Perraudin Fiduciaire n'est plus organe de révision.
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.