Reports for SI Boregar B SA
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About SI Boregar B SA
- SI Boregar B SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Boregar B SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- The most recent commercial register change was made on 01.10.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company SI Boregar B SA is the following: CHE-102.540.035.
- On the same address there are 45 other active companies registered. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
29.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.070.971-6
UID/VAT
CHE-102.540.035
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse, à l'exception d'opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 09.12.2009 | |
Other company names
Past and translated company names
- SI Boregar B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Boregar B 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: HR02-1006447173, Commercial Registry Office Geneva, (660)
SI Boregar B SA, à Genève, CHE-102.540.035 (FOSC du 08.11.2021, p. 0/1005329305). Burger Françoise n'est plus administratrice;
ses pouvoirs sont radiés. Burger Jonathan, de et à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005329305, Commercial Registry Office Geneva, (660)
SI Boregar B SA, à Genève, CHE-102.540.035 (FOSC du 10.08.2021, p. 0/1005268409). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 09.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 09.07.2021.
Publication number: HR02-1005268409, Commercial Registry Office Geneva, (660)
SI Boregar B SA, à Genève, CHE-102.540.035 (FOSC du 28.04.2017, p. 0/3493085). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.