• RENÉ BOIVIN SA

    GE
    active
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    Register number: CH-217.3.532.533-5
    Sector: Trading in consumer goods

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Other addresses

    Reports for RENÉ BOIVIN SA

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    Company dossier as PDF

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    About RENÉ BOIVIN SA

    • RENÉ BOIVIN SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». RENÉ BOIVIN SA is active.
    • RENÉ BOIVIN SA was founded on 25.01.2005.
    • The last commercial register change was made on 13.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.204.107.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 31 other active companies. These include: AMATA SA, BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL.

    Management (1)

    newest board members

    Virginie Torroni

    newest authorized signatories

    Virginie Torroni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Création, achat, fabrication, distribution et vente de tous produits de luxe et d'articles de consommation dans les secteurs de la joaillerie, de la mode et de la maison, des métiers d'art; étude et prospection de tous marchés; assumer directement ou indirectement le service de tous produits, exploiter et superviser des ateliers de fabrication; acquisition, exploitation, concession et vente de licences, de brevets, de marques, de dessins, de modèles, de droits d'auteurs, de connaissances techniques et d'autres valeurs immatérielles, protection, défense, usage et exploitation directement ou indirectement, sous toutes leurs formes, de tous droits de propriété intellectuelle, création de succursales en Suisse et à l'étranger, prise de participation à des entreprises industrielles, commerciales, financières ou autres, suisses et étrangères; et d'une manière générale, faire toutes opérations, assurer tous services et assumer toutes fonctions, tant pour son compte que pour le compte de tiers, ayant un rapport direct ou indirect avec le but social.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Fribourg SA
    Fribourg 31.01.2005 23.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Art 21 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 23.12.2019 active 16999/2019
    23.12.2019 active 16999/2019

    Newest SOGC notifications: RENÉ BOIVIN 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 250113/2025 - 13.01.2025
    Categories: Change in management

    Publication number: HR02-1006226856, Commercial Registry Office Geneva, (660)

    RENÉ BOIVIN SA, à Genève, CHE-112.204.107 (FOSC du 14.04.2022, p. 0/1005452115). Torroni Giuseppe n'est plus administrateur;
    ses pouvoirs sont radiés. Torroni Virginie jusqu'ici administratrice secrétaire est désormais administratrice unique.

    SOGC 220414/2022 - 14.04.2022
    Categories: Change of company address

    Publication number: HR02-1005452115, Commercial Registry Office Geneva, (660)

    RENÉ BOIVIN SA, à Genève, CHE-112.204.107 (FOSC du 10.03.2020, p. 0/1004849366).

    Autre adresse:
    Place du Bourg-de-Four 8, 1204 Genève.

    SOGC 200310/2020 - 10.03.2020
    Categories: Change of company address

    Publication number: HR02-1004848764, Commercial Registry Office Fribourg, (217)

    RENÉ BOIVIN SA, à Fribourg, CHE-112.204.107 (FOSC du 24.02.2020, p. 0/1004837130). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.

    Hit list

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