Reports for J-F Bouvier-Centre SA
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About J-F Bouvier-Centre SA
- J-F Bouvier-Centre SA from Satigny operates in the sector «Trading in food products» and is active.
- The company was founded on 24.10.1968.
- The company has last modified its commercial register entry on 07.03.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company J-F Bouvier-Centre SA is the following: CHE-100.302.418.
- BDU Holding Sàrl, CAYER-BARRIOZ ETIQUETTES (SUISSE) Sàrl, DCO Holding SA have the same address as J-F Bouvier-Centre SA.
Commercial register information
Entry in the commercial register
24.10.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.624.982-7
UID/VAT
CHE-100.302.418
Sector
Trading in food products
Purpose (Original language)
Commerce, importation, exportation, transport, distribution et conditionnement de produits alimentaires et matières premières agricoles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 10.01.2011 | 17.04.2017 | |
| Société Fiduciaire Revisiana SA, en liquidation | Vernier | <2004 | 25.08.2010 | |
Other company names
Past and translated company names
- J-F Import-Export SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J-F Bouvier-Centre 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: HR02-1005695213, Commercial Registry Office Geneva, (660)
J-F Bouvier-Centre SA, à Satigny, CHE-100.302.418 (FOSC du 05.07.2021, p. 0/1005239789). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 16.02.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.02.2023. Coppex Laurence est maintenant originaire de Vouvry(BE) et domiciliée à Gy.
Publication number: HR02-1005239789, Commercial Registry Office Geneva, (660)
J-F Bouvier-Centre SA, à Satigny, CHE-100.302.418 (FOSC du 05.12.2018, p. 0/1004513377). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: HR02-1004513377, Commercial Registry Office Geneva, (660)
J-F Bouvier-Centre SA, à Satigny, CHE-100.302.418 (FOSC du 18.04.2017, p. 0/3472215). Fuess Jacques n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Coppex Laurence, nommée présidente, laquelle continue à signer individuellement.
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.