Age of the company
22 yearsCapital in CHF
100'000Active brands
0Reports for Boucherie-Charcuterie BOISSON SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Boucherie-Charcuterie BOISSON SA
- Boucherie-Charcuterie BOISSON SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Trading in food products». Boucherie-Charcuterie BOISSON SA is active.
- The management of the company Boucherie-Charcuterie BOISSON SA consists of one person.
- The last commercial register change was made on 26.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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
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.