Reports for Bowlbi SA
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About Bowlbi SA
- Bowlbi SA in Les Avanchets is a Company limited by shares (AG) from the sector «Sport services». Bowlbi SA is active.
- The management consists of 4 persons. The company was founded on 21.03.1991.
- On the 11.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-106.774.626.
Management (4)
newest board members
Ermelinda Stabile,
Sergio Salvatore Pistarà,
Wai Man Lok,
Giuseppe Avolio
newest authorized signatories
Ermelinda Stabile,
Sergio Salvatore Pistarà,
Wai Man Lok,
Giuseppe Avolio
Commercial register information
Entry in the commercial register
21.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-550.0.159.681-8
UID/VAT
CHE-106.774.626
Sector
Sport services
Purpose (Original language)
Installation et exploitation de centres sportifs et de loisirs; importation, exportation, commerce, location et entretien de tout article et accessoire sportif; représentation de toute société et prise de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 11.10.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wassmer S.A. | Fribourg | 08.06.2011 | 10.10.2023 | |
| Fiduciaire François Gillièron | Echallens | 01.09.2008 | 07.06.2011 | |
| Fiduciaire Charles Schwab | Yverdon-les-Bains | <2004 | 31.08.2008 | |
Other company names
Past and translated company names
- Bowlbi S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bowlbi 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: HR02-1005858490, Commercial Registry Office Geneva, (660)
Bowlbi S.A., à Vernier, CHE-106.774.626 (FOSC du 22.07.2019, p. 0/1004681532). Fiduciaire Wassmer S.A. n'est plus organe de révision.
Nouvel organe de révision:
Gefid Conseils SA (CHE-107.877.335), à Marly.
Publication number: HR02-1004681532, Commercial Registry Office Geneva, (660)
Bowlbi S.A., à Vernier, CHE-106.774.626 (FOSC du 19.02.2019, p. 0/1004570336). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 600'000 par l'émission de 100 actions de CHF 1'000, nominatives, liées selon les statuts.
Capital-actions:
CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, nominatives, liées selon les statuts. Statuts modifiés le 16.07.2019.
Publication number: HR02-1004570336, Commercial Registry Office Geneva, (660)
Bowlbi S.A., à Vernier, CHE-106.774.626 (FOSC du 15.08.2017, p. 0/3698021).
Nouvelle adresse:
Avenue du Pailly 21, 1220 Les Avanchets.
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.