• Boutique D SA

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    Register number: CH-660.0.557.981-0
    Sector: Trading in clothings

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Boutique D SA

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    Company dossier as PDF

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    About Boutique D SA

    • Boutique D SA from Genève operates in the sector «Trading in clothings» and is active.
    • The management of the company Boutique D SA, which was founded on the 30.12.1981, consists of one person.
    • The commercial register entry of the company was last modified on 26.05.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Boutique D SA is registered under the UID CHE-108.727.566.
    • Companies with an identical address: Galerie un-deux-trois, Jean-Daniel Clerc, Tesseris Group Sàrl.

    Management (1)

    newest board members

    Ahmad Majbour

    newest authorized signatories

    Ahmad Majbour

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Commerce de vêtements et tous articles s'y rapportant.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Abacompte SA, Société Fiduciaire
    Genève 21.11.2007 05.11.2009
    AJR Conseils, Rosa Maria Sormani
    Genève <2004 20.11.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boutique D 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

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193319, Commercial Registry Office Geneva, (660)

    Boutique D SA, à Genève, CHE-108.727.566 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 172/2010 - 06.09.2010
    Categories: Miscellaneous changes

    Publication number: 5800090, Commercial Registry Office Geneva, (660)

    Boutique D SA, à Genève, CH-660-0557981-0 (FOSC du 06.11.2009, p. 10/5330702). Al Tabara Awad n'est plus administrateur;
    ses pouvoirs sont radiés. Majbour Ahmad, de et à Genève, est administrateur unique avec signature individuelle.

    SOGC 216/2009 - 06.11.2009
    Categories: Change of auditors

    Publication number: 5330702, Commercial Registry Office Geneva, (660)

    Boutique D SA, à Genève, CH-660-0557981-0, commerce de vêtements et tous articles s'y rapportant (FOSC du 21.11.2007, p. 5/4210388). Conversion des 50 actions de CHF 1'000, jusqu'ici nominatives, en actions au porteur. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 100'000 par l'émission de 50 actions de CHF 1'000, au porteur.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée aux actionnaires connus. Nouveaux statuts du 15.10.2009. Selon déclaration de l'administrateur du 15.10.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Abacompte SA, Société Fiduciaire n'est plus organe de révision.

    Hit list

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