Reports for Bouclette Tourelles SA
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About Bouclette Tourelles SA
- Bouclette Tourelles SA in Genève is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». Bouclette Tourelles SA is active.
- The management has 2 active persons registered.
- On the 23.09.2021 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 GE under the UID CHE-103.648.333.
- Companies with an identical address: Pharmacie du Petit-Saconnex SA, SHUKOOR Sàrl.
Commercial register information
Entry in the commercial register
05.09.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.154.989-8
UID/VAT
CHE-103.648.333
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation de salons de coiffure; fabrication et commercialisation de produits y relatifs, notamment cosmétiques ayant trait directement ou indirectement aux soins du corps humain.
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
Newest SOGC notifications: Bouclette Tourelles 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: HR02-1005297634, Commercial Registry Office Geneva, (660)
Bouclette Tourelles SA, à Genève, CHE-103.648.333 (FOSC du 06.08.2021, p. 0/1005266555). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1005266555, Commercial Registry Office Geneva, (660)
Bouclette Tourelles SA, à Genève, CHE-103.648.333 (FOSC du 19.12.2013, p. 0/7225832). Miniati Yvette n'est plus administratrice;
ses pouvoirs sont radiés. Hauptlin Sylvie, de Chêne-Bougeries, à Thônex, est administratrice unique avec signature individuelle.
Publication number: 6044900, Commercial Registry Office Geneva, (660)
Bouclette Tourelles SA, à Genève (précédemment à Crans-Lens), CH-660-1154989-8 (FOSC du 20.12.1989, p. 5122).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier simple, fax, ou courriel s'ils sont tous connus. Nouveaux statuts du 09.02.2011. Selon déclaration du 09.02.2011, il est renoncé à un contrôle restreint.
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.