• CVM Bouchet Chauffage SA

    GE
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    Register number: CH-660.0.221.013-1
    Sector: Other construction

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CVM Bouchet Chauffage SA

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Maintenance, rénovation, réalisation d'installations de chauffage, ventilation et climatisation (cf. statuts pour but complet).

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    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: CVM Bouchet Chauffage 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 250714/2025 - 14.07.2025
    Categories: Change in management

    Publication number: HR02-1006384236, Commercial Registry Office Geneva, (660)

    CVM Bouchet Chauffage SA, à Carouge (GE), CHE-229.402.194 (FOSC du 14.08.2019, p. 0/1004695961). Alix Dominique n'est plus administratrice;
    ses pouvoirs sont radiés. Bravo Dieguez Alberto, d'Espagne, à Lancy, est membre du conseil d'administration avec signature individuelle.

    SOGC 190814/2019 - 14.08.2019
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004695961, Commercial Registry Office Geneva, (660)

    CVM Bouchet Chauffage SA, à Veyrier, CHE-229.402.194 (FOSC du 06.05.2016, p. 0/2819971).

    Nouveau siège:
    Carouge (GE), Avenue Vibert 14, 1227 Carouge (GE). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 07.08.2019. Campiche Janine n'est plus administratrice et ses pouvoirs sont radiés. Bouchet Jean n'est plus directeur et ses pouvoirs sont radiés.

    Administration:
    Zotti Laurent, de Surpierre, à Vétraz-Monthoux, F, président, Alix Dominique, de Lancy, à Genève, et Zotti-Ballif Sandra, de Surpierre, à Vétraz-Monthoux, F, tous trois avec signature individuelle.

    SOGC 87/2016 - 06.05.2016
    Categories: Change in management

    Publication number: 2819971, Commercial Registry Office Geneva, (660)

    CVM Bouchet Chauffage SA, à Veyrier, CHE-229.402.194 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Delenne Mikaël Bruno est radiée.

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