Reports for La Bessonnette SA
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About La Bessonnette SA
- La Bessonnette SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bougeries. La Bessonnette SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company La Bessonnette SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.10.2018.
- The company is registered in the commercial register GE under the UID CHE-100.031.490.
Commercial register information
Entry in the commercial register
11.05.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.950-9
UID/VAT
CHE-100.031.490
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'un hôtel-restaurant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | ||
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: La Bessonnette 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: HR02-1004482684, Commercial Registry Office Geneva, (660)
La Bessonnette SA, à Chêne-Bougeries, CHE-100.031.490 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732).
Commercial Registry Office Geneva, (660)
La Bessonnette SA, à C h ê n e - B o u g e r i e s , distillation, vente et achat d'essences, d'extraits de fruits, etc. (FOSC du 12.09.2000, p. 6241).
Nouveau but:
Exploitation d'un hôtel-restaurant. Conversion des 500 actions de 500 F, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
250'000 F, entièrement libéré, divisé en 500 actions de 500 F, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 08.12.2000.
Commercial Registry Office Geneva, (660)
La Bessonnette SA, à C h ê n e - B o u g e r i e s , distillation, vente et achat d'essences, etc (FOSC du 23.02.1993, p. 905). Perrot Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Sofia Lorenzo, de Thônex, à Chêne-Bourg, est administrateur unique 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.