Reports for Boucledor SA
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About Boucledor SA
- Boucledor SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Boucledor SA belongs to the industry «Manufacturing of jewellery and similar products» and is currently active.
- The management has 10 active persons registered.
- On the 28.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.051.259.
Management (10)
newest board members
Yves Marguerat,
Alain Michael,
Gianfranco Luigi Erwin Ritschel,
Adel A. Michael
newest authorized signatories
Yves Marguerat,
Julien Guillaume Jodry,
Philippe Donche,
Jérôme Michelant,
Alain Michael
Commercial register information
Entry in the commercial register
31.12.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.162.965-5
UID/VAT
CHE-101.051.259
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Création, fabrication, achat et vente de composants horlogers en tous genres, de composants destinés à la joaillerie en tous genres, d'accessoires pour la maroquinerie, notamment en or autres métaux communs ou précieux (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 25.09.2015 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 08.05.1995 | deleted | 08754/1993 |
Newest SOGC notifications: Boucledor 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: HR02-1006295036, Commercial Registry Office Geneva, (660)
Boucledor SA, à Meyrin, CHE-101.051.259 (FOSC du 17.11.2023, p. 0/1005888167). Durand Claude et Flegbo-Berney Marie ne sont plus administrateurs;
leurs pouvoirs sont radiés. Marguerat Yves, de Lutry, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005888167, Commercial Registry Office Geneva, (660)
Boucledor SA, à Meyrin, CHE-101.051.259 (FOSC du 05.10.2023, p. 0/1005853920). Les pouvoirs de Villars Denis sont radiés.
Publication number: HR02-1005853920, Commercial Registry Office Geneva, (660)
Boucledor SA, à Meyrin, CHE-101.051.259 (FOSC du 31.08.2023, p. 0/1005828229). L'inscription 15822 du 28.08.2023 est complétée en ce sens que les pouvoirs de Antoine Alexandre sont radiés.
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.