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About SI Bonvent SA
- SI Bonvent SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Petit-Lancy.
- SI Bonvent SA was founded on 14.07.1967.
- The commercial register entry of the company was last modified on 16.11.2021. Under «Notifications» it is possible to view all previous changes.
- The company SI Bonvent SA is registered under the UID CHE-102.539.931.
- There are 17 other active companies registered at the same address. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, de Preux - IA studio.
Commercial register information
Entry in the commercial register
14.07.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.097.967-3
UID/VAT
CHE-102.539.931
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 16.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 21.09.2011 | 15.11.2021 | |
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | 05.01.2004 | 20.09.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Bonvent 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: HR02-1005335438, Commercial Registry Office Geneva, (660)
SI Bonvent SA, à Lancy, CHE-102.539.931 (FOSC du 11.06.2021, p. 0/1005215547). RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1005215547, Commercial Registry Office Geneva, (660)
SI Bonvent SA, à Lancy, CHE-102.539.931 (FOSC du 12.03.2019, p. 0/1004586096). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1004586096, Commercial Registry Office Geneva, (660)
SI Bonvent SA, à Collonge-Bellerive, CHE-102.539.931 (FOSC du 03.12.2015, p. 0/2518205).
Raison sociale:
SI Bonvent SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Lancy, rampe du Pont-Rouge 5A, c/o Fiduciaire de Preux & Associés SA, 1213 Petit-Lancy. But modifié sur un point non soumis à publication. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 05.03.2019.
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.