Reports for Société Immobilière Bon Air Mon Repos G SA
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About Société Immobilière Bon Air Mon Repos G SA
- Société Immobilière Bon Air Mon Repos G SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management consists of 3 persons. The company was founded on 25.01.1930.
- On the 02.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Société Immobilière Bon Air Mon Repos G SA is registered under the UID CHE-102.539.641.
- On the same address there are 85 other active companies registered. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (3)
newest board members
Gilles Bauchet,
Jean-Blaise Leo Eckert,
Blaise René Delacuisine Mex
newest authorized signatories
Gilles Bauchet,
Jean-Blaise Leo Eckert,
Blaise René Delacuisine Mex
Commercial register information
Entry in the commercial register
25.01.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.095.930-1
UID/VAT
CHE-102.539.641
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes affaires immobilières, notamment l'achat, la vente, l'exploitation, la location et construction d'immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 28.10.2010 | ||
Other company names
Past and translated company names
- Société Immobilière Bon Air Mon Repos G
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Bon Air Mon Repos G 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: HR02-1006373386, Commercial Registry Office Geneva, (660)
Société Immobilière Bon Air Mon Repos G SA, à Genève, CHE-102.539.641 (FOSC du 31.03.2025, p. 0/1006296250).
Nouvelle adresse:
Place de Cornavin 3, c/o GPF GESTION DE PATRIMOINE FONCIER SA, 1201 Genève.
Publication number: HR02-1006296250, Commercial Registry Office Geneva, (660)
Société Immobilière Bon Air Mon Repos G SA, à Genève, CHE-102.539.641 (FOSC du 20.06.2024, p. 0/1006063028). Guillebaud Sylvain n'est plus administrateur;
ses pouvoirs sont radiés. Bauchet Gilles, de France, à Fontainebleau, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006063028, Commercial Registry Office Geneva, (660)
Société Immobilière Bon Air Mon Repos G SA, à Genève, CHE-102.539.641 (FOSC du 09.01.2023, p. 0/1005647856). Pahud Julien n'est plus administrateur;
ses pouvoirs sont radiés. Eckert Jean Blaise, de Delémont, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.
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.