Age of the company
16 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Boucheron (Suisse) 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Boucheron (Suisse) SA
- Boucheron (Suisse) SA with its legal headquarters in Genève is active. Boucheron (Suisse) SA operates in the sector «Trading in consumer goods».
- The company was founded on 23.07.2007.
- The commercial register entry of the company was last modified on 28.02.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Boucheron (Suisse) SA is registered under the UID CHE-113.744.599.
- Companies with the same address as Boucheron (Suisse) SA: Artinian Group SA, D. Société financière (Suisse) SA, ECOM Risk Management SA.
Management (3)
newest board members
Fabio Gerolamo Molina,
Hélène Odette Poulit Duquesne,
Thomas Michael Indermühle
newest authorized signatories
Fabio Gerolamo Molina,
Hélène Odette Poulit Duquesne,
Thomas Michael Indermühle
Commercial register information
Entry in the commercial register
23.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.786.007-1
UID/VAT
CHE-113.744.599
CHE-116.302.252 VAT
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce de bijoux et de montres pour une clientèle en Suisse; exploitation d'un commerce de bijouterie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 27.07.2007 | 27.12.2009 | |
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: Boucheron (Suisse) 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: HR02-1005689630, Commercial Registry Office Geneva, (660)
Boucheron (Suisse) SA, à Genève, CHE-113.744.599 (FOSC du 11.02.2020, p. 0/1004827709). Lardi Adelio n'est plus administrateur;
ses pouvoirs sont radiés. Molina Fabio, de Mendrisio, à Cadro, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004827709, Commercial Registry Office Geneva, (660)
Boucheron (Suisse) SA, à Genève, CHE-113.744.599 (FOSC du 08.12.2015, p. 0/2526483). Bensoussan Albert n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2526483, Commercial Registry Office Geneva, (660)
Boucheron (Suisse) SA, à Genève, CHE-113.744.599 (FOSC du 19.12.2013, p. 0/7225832). Bouissou Pierre n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur et directeur Indermühle Thomas signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Poulit Duquesne Hélène, de France, à Paris, F, présidente, et Bensoussan Albert, de France, à Paris, F, sont membres du conseil d'administration avec signature collective à deux.
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.