Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Bomen Immobilier SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bomen Immobilier SA
- Bomen Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Bomen Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Bomen Immobilier SA, which was founded on the 29.02.2008, consists of 4 persons.
- On the 16.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Bomen Immobilier SA is registered under the UID CHE-114.110.457.
- There are 147 other active companies that have registered an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
29.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.525-2
UID/VAT
CHE-114.110.457
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Bomen Immobilier 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: HR02-1005771164, Commercial Registry Office Jura, (670)
Bomen Immobilier SA, à Soyhières, CHE-114.110.457, société anonyme (No. FOSC 233 du 30.11.2020, Publ. 1005035347).
Inscription ou modification de personne(s):
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005035347, Commercial Registry Office Jura, (670)
Bomen Immobilier SA, à Soyhières, CHE-114.110.457, société anonyme (No. FOSC 32 du 15.02.2011, p.9, Publ. 6034200).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 6034200, Commercial Registry Office Jura, (670)
Bomen Immobilier SA, à Soyhières, CH-670.3.004.525-2, société anonyme (No. FOSC 83 du 01.05.2009, p. 10, Publ. 5000004).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment:à Pully].
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.