• Paul Bouvier SA

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    Register number: CH-217.0.430.357-3
    Sector: Architectural and engineering activities

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Paul Bouvier SA

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    Company dossier as PDF

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    About Paul Bouvier SA

    • Paul Bouvier SA with its legal headquarters in Vernier is active. Paul Bouvier SA operates in the sector «Architectural and engineering activities».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 23.02.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-100.014.770.
    • Next to the company Paul Bouvier SA there are 3 other active companies with an identical address. These include: 7L SA, ArEnIm Holding SA, RES Real Estate Service SA.

    Management (1)

    newest board members

    Michel Grosfillier

    newest authorized signatories

    Michel Grosfillier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Tous travaux d'architecture, ainsi que toutes transactions et activités immobilières, notamment développement et pilotage de tous projets immobiliers, promotion, acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, évaluation et expertise (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fidial Audit SA
    Genève 22.10.2009 19.11.2012
    2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA
    Collonge-Bellerive 19.05.2008 21.10.2009
    Fidexpert SA Fribourg, Granges-Paccot
    Granges-Paccot 26.05.2005 12.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Grandjean-Kretz S.A.
    • PAUL BOUVIER SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Paul Bouvier 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

    SOGC 240223/2024 - 23.02.2024
    Categories: Change of company address

    Publication number: HR02-1005969879, Commercial Registry Office Geneva, (660)

    Paul Bouvier SA, à Genève, CHE-100.014.770 (FOSC du 04.03.2022, p. 0/1005420781).

    Nouveau siège:
    Vernier, Rue du Village 54A, 1214 Vernier.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.02.2024.

    SOGC 220304/2022 - 04.03.2022
    Categories: Change in management

    Publication number: HR02-1005420781, Commercial Registry Office Geneva, (660)

    Paul Bouvier SA, à Genève, CHE-100.014.770 (FOSC du 18.03.2020, p. 0/1004855856). Grosfillier Michel est maintenant domicilié à Vernier.

    SOGC 200318/2020 - 18.03.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004855856, Commercial Registry Office Geneva, (660)

    Paul Bouvier SA, à Genève, CHE-100.014.770 (FOSC du 06.09.2019, p. 0/1004711485).

    L'autre adresse:
    case postale 1314, 1211 Genève 26, est radiée.

    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.

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