Age of the company
58 yearsCapital in CHF
400'000Active brands
0Reports for Boucledor 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 Boucledor SA
- Boucledor SA from Meyrin operates in the sector «Manufacturing of jewellery and similar products» and is active.
- The company was founded on 31.12.1965.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.11.2023.
- Boucledor SA is registered in the Canton of GE under the UID CHE-101.051.259.
Management (11)
newest board members
Alain Michael,
Dr. Claude Peter Yves Durand,
Marie Flegbo-Berney,
Gianfranco Luigi Erwin Ritschel,
Adel A. Michael
newest authorized signatories
Julien Guillaume Jodry,
Philippe Donche,
Jérôme Michelant,
Alain Michael,
Dr. Claude Peter Yves Durand
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) Customise the company purpose with just a few clicks.
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 | Pully | 25.09.2015 | ||
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: 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: HR02-1005888167, 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.
Publication number: HR02-1005828229, Commercial Registry Office Geneva, (660)
Boucledor SA, à Meyrin, CHE-101.051.259 (FOSC du 19.06.2023, p. 0/1005772226). Signature collective à deux, avec un membre du conseil d'administration ou le directeur général a été conférée à Donche Philippe, nommé directeur;
sa procuration est radiée. Signature collective à deux, avec un membre du conseil d'administration ou le directeur général a été conférée à Jodry Julien, de Muriaux, à Mont-sur-Rolle, directeur.
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.