Reports for Nouvelle Société Antonini Bonvard SA
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About Nouvelle Société Antonini Bonvard SA
- Nouvelle Société Antonini Bonvard SA from Choulex operates in the sector «Production and processing of wooden goods» and is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 21.07.2021, under «Notifications» you will find all changes.
- The company Nouvelle Société Antonini Bonvard SA is registered under the UID CHE-103.555.476.
- DF services SNC, Fleury Manufacture SA, Société Immobilière de Bonvard SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Choulex
Commercial Registry Office
GE
Commercial register number
CH-660.0.213.997-9
UID/VAT
CHE-103.555.476
Sector
Production and processing of wooden goods
Purpose (Original language)
Tous travaux de menuiserie et de charpente ainsi que tous travaux de construction s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MEF - François Cochet | Genève | <2004 | 14.02.2010 | |
Other company names
Past and translated company names
- SI route de Sauverny 15
- Awatco SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nouvelle Société Antonini Bonvard 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: HR02-1005254936, Commercial Registry Office Geneva, (660)
Nouvelle Société Antonini Bonvard SA, à Choulex, CHE-103.555.476 (FOSC du 07.08.2018, p. 0/4401883). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4401883, Commercial Registry Office Geneva, (660)
Nouvelle Société Antonini Bonvard SA, à Genève, CHE-103.555.476 (FOSC du 12.12.2016, p. 0/3216939).
Nouveau siège:
Choulex, chemin de Bonvard 67, 1244 Choulex. Les clauses statutaires relatives à l'apport en nature et à la reprise de biens effectués à la constitution sont supprimées conformément à l'article 628 al. 4 CO. Nouveaux statuts du 27.07.2018.
Publication number: 3216939, Commercial Registry Office Geneva, (660)
Nouvelle Société Antonini Bonvard SA, à Genève, CHE-103.555.476 (FOSC du 19.12.2013, p. 0/7225832). Antonini Laurent maintenant domicilié à Choulex.
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.