• SI Boregar C SA

    GE
    active
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    Register number: CH-660.0.071.971-0
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Agence Immobilière Rodolphe Burger SA
    Rue de Lyon 93
    1203 Genève
    Neighbourhood

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    Company dossier as PDF

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    About SI Boregar C SA

    • SI Boregar C SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Boregar C SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • SI Boregar C SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2024.
    • The company SI Boregar C SA is registered under the UID CHE-102.540.124.
    • There are 49 other active companies that have registered an identical address. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.

    Management (1)

    newest board members

    Jonathan Burger

    newest authorized signatories

    Jonathan Burger

    Source: SOGC

    Commercial register information

    Source: SOGC

    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 LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Compagnie Protect Premium SA, en liquidation
    Carouge (GE) <2004 18.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Boregar C
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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: SI Boregar C 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 241129/2024 - 29.11.2024
    Categories: Change in management

    Publication number: HR02-1006191740, Commercial Registry Office Geneva, (660)

    SI Boregar C SA, à Genève, CHE-102.540.124 (FOSC du 10.08.2021, p. 0/1005268361). Burger Françoise n'est plus administratrice;
    ses pouvoirs sont radiés. Burger Jonathan, de et à Veyrier, est administrateur unique avec signature individuelle.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change in capital

    Publication number: HR02-1005268361, Commercial Registry Office Geneva, (660)

    SI Boregar C SA, à Genève, CHE-102.540.124 (FOSC du 28.04.2017, p. 0/3493089). 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.

    SOGC 82/2017 - 28.04.2017
    Categories: Change of company address

    Publication number: 3493089, Commercial Registry Office Geneva, (660)

    SI Boregar C SA, à Genève, CHE-102.540.124 (FOSC du 25.09.2015, p. 0/2393113).

    Nouvelle adresse:
    rue de Lyon 93, c/o Agence Immobilière Rodolphe Burger SA, 1203 Genève.

    Hit list

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