Reports for Boulangerie Industrielle SA (BISA)
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About Boulangerie Industrielle SA (BISA)
- Boulangerie Industrielle SA (BISA) is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in Collonge-Bellerive.
- The company was founded on 19.06.1967 and has 17 persons in its management.
- The commercial register entry of the company was last modified on 27.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-105.928.482.
- 5 trademarks or applications for trademarks are currently registered in the IPI database.
Management (17)
newest board members
Sébastien Yves Poulet,
Estelle Meier,
Catherine Meier,
Walter-Jean Chételat,
Marcel Meier
newest authorized signatories
Vincent Xavier Michel,
Alexandre Montmayeur,
Sandrine Gerola,
Souad Zaidi,
Laetitia Rigaud
Commercial register information
Entry in the commercial register
19.06.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.074.967-6
UID/VAT
CHE-105.928.482
Sector
Production of bread and pastry
Purpose (Original language)
Fabrication, vente et achat en gros de tous articles de boulangerie, pâtisserie, confiserie et produits diététiques, destinés notamment à approvisionner les hôtels, grands magasins, cantines et autres établissements du même genre. La société gère également ses propres points de vente (magasins et tea-rooms).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Audit SA | Fribourg | 22.01.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 26.05.2005 | 21.01.2015 | |
Other company names
Past and translated company names
- Boulangerie Industrielle SA BISA
- Boulangerie Industrielle SA Bisa
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Pâtisserie Sofia | 26.03.2024 | active | 03677/2024 |
| Pâtisserie Sofia | 26.03.2024 | active | 03677/2024 |
Newest SOGC notifications: Boulangerie Industrielle SA (BISA)
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: HR02-1006189534, Commercial Registry Office Geneva, (660)
Boulangerie Industrielle SA (BISA), à Collonge-Bellerive, CHE-105.928.482 (FOSC du 27.12.2023, p. 0/1005921055). Les pouvoirs de Baldunciel Gaspar sont radiés.
Publication number: HR02-1005921055, Commercial Registry Office Geneva, (660)
Boulangerie Industrielle SA (BISA), à Collonge-Bellerive, CHE-105.928.482 (FOSC du 10.01.2023, p. 0/1005649066). Signature collective à deux, avec Catherine Meier ou Marcel Meier a été conférée à Baldunciel Gaspar, d'Italie, à Genève, directeur.
Publication number: HR02-1005649066, Commercial Registry Office Geneva, (660)
Boulangerie Industrielle SA (BISA), à Collonge-Bellerive, CHE-105.928.482 (FOSC du 30.06.2022, p. 0/1005509273). Les pouvoirs de Munoz Cécile 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.