• Société Immobilière de Bonvard SA

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    Register number: CH-660.0.007.947-9
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    78 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière de Bonvard SA

    • Société Immobilière de Bonvard SA with its legal headquarters in Choulex is active. Société Immobilière de Bonvard SA operates in the sector «Carpentry, roof construction and general timber work».
    • The management of the company Société Immobilière de Bonvard SA consists of one person.
    • The company has last changed their commercial register entry on 18.09.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.941.810.
    • Next to the company Société Immobilière de Bonvard SA there are 3 other active companies with an identical address. These include: DF services SNC, Fleury Manufacture SA, Nouvelle Société Antonini Bonvard SA.

    Management (1)

    newest board members

    Laurent Antonini

    newest authorized signatories

    Laurent Antonini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Achat, vente, construction et exploitation de tous biens immobiliers dans le canton de Genève et notamment de biens immobiliers sis à Bonvard près Vésenaz.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MEF - François Cochet
    Genève <2004 14.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Société Immobilière de Bonvard 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 230918/2023 - 18.09.2023
    Categories: Change of company address

    Publication number: HR02-1005840564, Commercial Registry Office Geneva, (660)

    Société Immobilière de Bonvard SA, à Choulex, CHE-103.941.810 (FOSC du 16.08.2021, p. 0/1005271817).

    Adresse actuelle:
    Chemin de Bonvard 67, 1244 Choulex.

    SOGC 210816/2021 - 16.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271817, Commercial Registry Office Geneva, (660)

    Société Immobilière de Bonvard SA, à Choulex, CHE-103.941.810 (FOSC du 27.12.2016, p. 0/3248873). 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 251/2016 - 27.12.2016
    Categories: Miscellaneous changes

    Publication number: 3248873, Commercial Registry Office Geneva, (660)

    Société Immobilière de Bonvard SA, à Choulex, CHE-103.941.810 (FOSC du 19.12.2013, p. 0/7225832). Antonini Laurent est maintenant domicilié à Choulex.

    Hit list

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