Reports for LES BOXES DE VERNIER SA
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About LES BOXES DE VERNIER SA
- LES BOXES DE VERNIER SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. LES BOXES DE VERNIER SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company LES BOXES DE VERNIER SA, which was founded on the 02.09.2009, consists of 2 persons.
- On the 27.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- LES BOXES DE VERNIER SA is registered in the Canton of GE under the UID CHE-115.040.859.
- Companies with an identical address: Atawa Suisse Sàrl, Globe Limo SA, HOMEBOX SUISSE SA.
Commercial register information
Entry in the commercial register
02.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.003.009-2
UID/VAT
CHE-115.040.859
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'un site de self-storage, à savoir en particulier mise à disposition et location d'espaces de toutes sortes (notamment dans un entrepôt, containers).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 18.07.2012 | 26.12.2023 | |
| BDO Visura International AG | Vernier | 08.09.2009 | 17.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LES BOXES DE VERNIER 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: HR02-1005920935, Commercial Registry Office Geneva, (660)
LES BOXES DE VERNIER SA, à Vernier, CHE-115.040.859 (FOSC du 20.01.2022, p. 0/1005386048). Selon déclaration du 15.12.2023, il est renoncé à un contrôle restreint. BDO SA n'est plus organe de révision.
Publication number: HR02-1005386048, Commercial Registry Office Geneva, (660)
LES BOXES DE VERNIER SA, à Vernier, CHE-115.040.859 (FOSC du 15.06.2016, p. 0/2892381). 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: 2892381, Commercial Registry Office Geneva, (660)
LES BOXES DE VERNIER SA, à Vernier, CHE-115.040.859 (FOSC du 05.11.2014, p. 0/1805913). Guimtrandy Fabien n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Varet David, président, et Inaudi Matteo jusqu'ici vice-président, signent désormais individuellement.
Hit list
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