Reports for BUFFET - BOYMOND SA
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About BUFFET - BOYMOND SA
- BUFFET - BOYMOND SA with its legal headquarters in Onex is a Company limited by shares (AG) from the sector «Architectural and engineering activities». BUFFET - BOYMOND SA is active.
- The management of the company BUFFET - BOYMOND SA consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.06.2023.
- BUFFET - BOYMOND SA is registered in the Canton of GE under the UID CHE-107.755.761.
- The address is identical with 11 other active companies. These include: De Giuli & Portier Architectes SA, dGPinvest Sàrl, FIT&YOU Sàrl.
Management (4)
newest board members
newest authorized signatories
Jérôme Henry,
Samuel Georges Dunant,
Gérard-André Kohler,
Dominique Boymond
Commercial register information
Entry in the commercial register
28.05.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.174.979-2
UID/VAT
CHE-107.755.761
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs géomètres et du génie rural; toutes activités liées à l'aménagement du territoire (cf. statuts pour but complet).
Other company names
Past and translated company names
- Bureau d'Ingénieurs Buffet, Boymond
- Bureau Technique Buffet, Boymond
- Bureau Technique Buffet, Boymond, Stouky, Spinucci
- Bureau Technique Buffet, Boymond, Stouky
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BUFFET - BOYMOND 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: HR02-1005765588, Commercial Registry Office Geneva, (660)
BUFFET - BOYMOND SA, à Onex, CHE-107.755.761 (FOSC du 18.08.2021, p. 0/1005273437).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 26.05.2023.
Publication number: HR02-1005273437, Commercial Registry Office Geneva, (660)
BUFFET - BOYMOND SA, à Genève, CHE-107.755.761 (FOSC du 19.07.2021, p. 0/1005252920).
Nouveau siège:
Onex, Chemin de l'Echo 3, 1213 Onex. Statuts modifiés le 11.08.2021.
Publication number: HR02-1005252920, Commercial Registry Office Geneva, (660)
BUFFET - BOYMOND SA, à Genève, CHE-107.755.761 (FOSC du 16.08.2019, p. 0/1004697690). Buffet Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Boymond Dominique, n'est plus administrateur;
en revanche, il a été nommé directeur et continue à signer individuellement. Dunant Samuel Georges, de Genève, à Confignon, président, Henry Jérôme, de France, à Ayse, FRA, secrétaire, et Kohler Gérard André, d'Agiez, à Nyon, sont membres du conseil d'administration avec signature individuelle.
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.