Reports for LES BOXES DE VERNIER SA
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About LES BOXES DE VERNIER SA
- LES BOXES DE VERNIER SA in Le Lignon is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LES BOXES DE VERNIER SA is active.
- The company was founded on 02.09.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2023.
- In the commercial register the company LES BOXES DE VERNIER SA is registered under the UID CHE-115.040.859.
- On the same address there are 4 other active companies registered. These include: 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.
Would you like to update the company name? Click here.Branches (0)
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
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.