Reports for Bottiglieri SA
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About Bottiglieri SA
- Bottiglieri SA is currently active and the industry «Other construction». The legal headquarters are in Carouge GE.
- Bottiglieri SA was founded on 03.07.1934.
- The company has last changed their commercial register entry on 04.09.2025, 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.
- There are 8 other active companies that have registered an identical address. These include: D.W & CO Sàrl, Delaloye Création GE Sàrl, HOR'US Swiss Sàrl.
Management (4)
newest board members
Jonathan Iniguez Prado,
Stéphane Bottiglieri,
François Bottiglieri,
Pierre Emile Bottiglieri
newest authorized signatories
Jonathan Iniguez Prado,
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.
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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: HR02-1006425456, Commercial Registry Office Geneva, (660)
Bottiglieri SA, à Carouge (GE), CHE-107.857.781 (FOSC du 12.10.2023, p. 0/1005859544). Iñiguez Prado Jonathan, d'Espagne, à Onex, est membre du conseil d'administration avec signature individuelle.
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.
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.