Reports for Botec SA
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About Botec SA
- Botec SA with its legal headquarters in Carouge GE is active. Botec SA operates in the sector «Other transportation services».
- The management of the company Botec SA consists of 2 persons.
- 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 29.03.2023.
- In the commercial register the company Botec SA is registered under the UID CHE-107.883.933.
- The address is identical with 4 other active companies. These include: Défi Expansion SA, EL Consulting Fahd El Mansour & Cie, GP Menuiserie Sàrl.
Commercial register information
Entry in the commercial register
19.10.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.756.990-1
UID/VAT
CHE-107.883.933
Sector
Other transportation services
Purpose (Original language)
Promouvoir le trafic et les échanges internationaux avec l'exploitation d'agences en douane.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 21.02.2014 | 30.07.2015 | |
| Fiduciaire Nouvelle SA | Genève | <2004 | 20.02.2014 | |
Other company names
Past and translated company names
- Fiege Botec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Botec 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: HR02-1005712547, Commercial Registry Office Geneva, (660)
Botec SA, à Carouge GE, CHE-107.883.933 (FOSC du 27.01.2016, p. 0/2622599). Aronne Arthur Grégory est maintenant domicilié à Cologny.
Publication number: 2622599, Commercial Registry Office Geneva, (660)
Botec SA, à Carouge GE, CHE-107.883.933 (FOSC du 31.07.2015, p. 0/2300371). Beguin Paul n'est plus administrateur;
ses pouvoirs sont radiés. Aronne Arthur Grégory, de Winterthur, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: 2300371, Commercial Registry Office Geneva, (660)
Botec SA, à Lancy, CHE-107.883.933 (FOSC du 21.02.2014, p. 0/1360439).
Nouveau siège:
Carouge GE, route des Jeunes 47, 1227 Carouge GE. Les 300 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 03.07.2015. Selon déclaration du 03.07.2015, il est renoncé à un contrôle restreint. OGH expertises comptables et fiscales SA (CHE-102.169.082) 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.