Reports for Bottiglieri SA
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About Bottiglieri SA
- Bottiglieri SA has its legal headquarters in Carouge GE, is active and operates in the sector «Other construction».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 12.10.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.857.781.
- The address is identical with 8 other active companies. These include: D.W & CO Sàrl, Delaloye Création GE Sàrl, HOR'US Swiss Sàrl.
Management (3)
newest board members
Stéphane Bottiglieri,
François Bottiglieri,
Pierre Emile Bottiglieri
newest authorized signatories
Stéphane Bottiglieri,
François Bottiglieri,
Pierre Emile Bottiglieri
Commercial register information
Entry in the commercial register
03.07.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.111.974-5
UID/VAT
CHE-107.857.781
Sector
Other construction
Purpose (Original language)
Exploitation d'une manufacture de stores et de fermetures ainsi que commerce de tous produits et articles se rattachant à la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALLEA SA, Société Fiduciaire | Genève | 04.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 23.11.2015 | 03.05.2021 | |
| Leubaz & associés Sàrl, en liquidation | Genève | <2004 | 22.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bottiglieri 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: HR02-1005859544, Commercial Registry Office Geneva, (660)
Bottiglieri SA, à Carouge (GE), CHE-107.857.781 (FOSC du 26.05.2021, p. 0/1005193362). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.09.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 90'000, libéré à concurrence de CHF 90'000, divisé en 90 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 20.09.2023.
Publication number: HR02-1005193362, Commercial Registry Office Geneva, (660)
Bottiglieri SA, à Carouge (GE), CHE-107.857.781 (FOSC du 04.05.2021, p. 0/1005169118). 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 90'000, libéré à concurrence de CHF 90'000, divisé en 90 actions de CHF 1'000, nominatives.
Publication number: HR02-1005169118, Commercial Registry Office Geneva, (660)
Bottiglieri SA, à Carouge (GE), CHE-107.857.781 (FOSC du 18.09.2019, p. 0/1004719100). Gestfinances Audit Sàrl (CHE-113.600.368) n'est plus organe de révision.
Nouvel organe de révision:
VALLEA SA, Société Fiduciaire (CHE-114.691.178), à Genève.
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.