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About HOMEBOX SUISSE SA
- HOMEBOX SUISSE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Le Lignon.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 10.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.982.670.
- Next to the company HOMEBOX SUISSE SA there are 4 other active companies with an identical address. These include: Atawa Suisse Sàrl, Globe Limo SA, LES BOXES DE VERNIER SA.
Commercial register information
Entry in the commercial register
27.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.737.009-0
UID/VAT
CHE-114.982.670
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de titres de sociétés existantes ou à constituer devant exploiter en Suisse des sites de self-storage, à savoir en particulier mise à disposition et location d'espaces de toutes sortes (notamment dans un entrepôt, containers); il s'agira d'une société à vocation holding (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 19.07.2012 | 09.01.2024 | |
| BDO Visura International AG | Vernier | 31.07.2009 | 18.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HOMEBOX SUISSE 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: HR02-1005931046, Commercial Registry Office Geneva, (660)
HOMEBOX SUISSE SA, à Vernier, CHE-114.982.670 (FOSC du 20.01.2022, p. 0/1005386045). Selon déclaration du 15.12.2023, il est renoncé à un contrôle restreint. BDO SA n'est plus organe de révision.
Publication number: HR02-1005386045, Commercial Registry Office Geneva, (660)
HOMEBOX SUISSE SA, à Vernier, CHE-114.982.670 (FOSC du 02.10.2020, p. 0/1004991763). Varet David n'est plus administrateur;
ses pouvoirs sont radiés. Poirot Vincent, de France, à Bois-Collombes, FRA, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1004991763, Commercial Registry Office Geneva, (660)
HOMEBOX SUISSE SA, à Vernier, CHE-114.982.670 (FOSC du 15.06.2016, p. 0/2892371). Capital-actions réduit d'un montant de CHF 400'000 par destruction de 400 actions de CHF 1'000, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 24.06.2020. L'accomplissement des formalités légales a été constaté par acte authentique du 23.09.2020.
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.