Reports for CANONICA BSL SA
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About CANONICA BSL SA
- CANONICA BSL SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Vernier.
- The management of the company CANONICA BSL SA, which was founded on the 21.08.2013, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2021.
- The Enterprise Identification Number of the company CANONICA BSL SA is the following: CHE-350.903.928.
- On the same address there are 6 other active companies registered. These include: Canonica Holding SA, Canonica SA, Garage Carrosserie AA Eclair Sàrl.
Management (3)
newest board members
Sébastien Canonica,
Pascal Christophe Petroz,
Vincent Canonica
newest authorized signatories
Sébastien Canonica,
Pascal Christophe Petroz,
Vincent Canonica
Commercial register information
Entry in the commercial register
21.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.231.013-5
UID/VAT
CHE-350.903.928
CHE-116.343.653 VAT
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation de restaurants, bars, catering, chocolateries, croissanteries à l'aéroport de Bâle-Mulhouse (EuroAirport) ainsi que l'exploitation d'hôtels (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 26.08.2013 | 11.11.2015 | |
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: CANONICA BSL 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: HR02-1005218313, Commercial Registry Office Geneva, (660)
CANONICA BSL SA, à Vernier, CHE-350.903.928 (FOSC du 03.06.2021, p. 0/1005206121). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1005206121, Commercial Registry Office Geneva, (660)
CANONICA BSL SA, à Vernier, CHE-350.903.928 (FOSC du 27.11.2020, p. 0/1005033989). Canonica Ginette (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. Canonica Sébastien a été nommé membre et vice-président du conseil d'administration et continue à signer collectivement à deuux.
Publication number: HR02-1005033989, Commercial Registry Office Geneva, (660)
CANONICA BSL SA, à Vernier, CHE-350.903.928 (FOSC du 04.11.2020, p. 0/1005015269). Signature collective à deux a été conférée à Canonica Sébastien, de et à Pregny-Chambésy.
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.