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About Boucherie-Charcuterie BOISSON SA
- Boucherie-Charcuterie BOISSON SA is currently active and the industry «Trading in food products». The legal headquarters are in Carouge GE.
- The management of the company Boucherie-Charcuterie BOISSON SA consists of one person.
- The commercial register entry of the company was last modified on 26.05.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Boucherie-Charcuterie BOISSON SA is the following: CHE-109.445.047.
Commercial register information
Entry in the commercial register
16.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.130.002-2
UID/VAT
CHE-109.445.047
Sector
Trading in food products
Purpose (Original language)
Exploitation d'une boucherie-charcuterie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metreba AG | Dübendorf | 30.12.2003 | 02.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Boucherie-Charcuterie BOISSON 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: HR02-1005193366, Commercial Registry Office Geneva, (660)
Boucherie-Charcuterie BOISSON SA, à Carouge (GE), CHE-109.445.047 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5112160, Commercial Registry Office Geneva, (660)
Boucherie-Charcuterie BOISSON SA, à Carouge (GE), CH-660-0130002-2, exploitation d'une boucherie-charcuterie (FOSC du 30.12.2003, p. 10).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 18.06.2009. Selon déclaration de l'administrateur du 18.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Metreba Revisions- & Beratungs-AG n'est plus organe de révision.
Publication number: 2053704, Commercial Registry Office Geneva, (660)
Boucherie-Charcuterie BOISSON SA, à Carouge (GE), exploitation d'une boucherie-charcuterie (FOSC du 22.01.2002, p. 7). Orgeco, Organisation et Gestion Commerciales SA n'est plus réviseur.
Nouveau réviseur:
Metreba Revisions- & Beratungs-AG, à Dübendorf.
Hit list
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