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About Borak SA
- Borak SA from Cologny operates in the sector «Operation of other financial institutions» and is active.
- Borak SA was founded on 17.07.1981.
- The company has last changed their commercial register entry on 22.12.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-100.297.757.
- On the same address as Borak SA there are 2 other active companies registered. These include: Advanced Energy Technologies Sàrl, CATISA Compagnie pour Assistance Technique et Investissements SA.
Management (3)
newest board members
Gülsün Nazli Karamehmet Williams,
Hasan Tuvan Yalim,
Zekiye Boyali
newest authorized signatories
Gülsün Nazli Karamehmet Williams,
Hasan Tuvan Yalim,
Zekiye Boyali
Commercial register information
Entry in the commercial register
17.07.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.298.981-9
UID/VAT
CHE-100.297.757
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à toutes entreprises y compris des banques, administration permanente de ces participations, ainsi que contrôle financier et technique des entreprises dans lesquelles elle détient des participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 10.05.2019 | 13.01.2021 | |
| CRC Cabinet de Révision & Conseil SA | Genève | 29.09.1998 | 09.05.2019 | |
Other company names
Past and translated company names
- Borak Eléments de Construction SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Borak 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: HR02-1005919433, Commercial Registry Office Geneva, (660)
Borak SA, à Cologny, CHE-100.297.757 (FOSC du 14.01.2021, p. 0/1005074270).
Administration:
Karamehmet Williams Gülsün Nazli, de Chêne-Bougeries, à Londres, GBR, présidente avec signature individuelle, Boyali Zekiye, maintenant domiciliée à Anières, nommée déléguée, avec signature individuelle et Yalim Hasan Tuvan, de Turquie, à Istanbul, TUR, avec signature collective à deux.
Publication number: HR02-1005074270, Commercial Registry Office Geneva, (660)
Borak SA, à Cologny, CHE-100.297.757 (FOSC du 11.09.2020, p. 0/1004977392). Selon déclaration du 21.12.2020, il est renoncé à un contrôle restreint. GF Audit SA (CHE-102.246.653) n'est plus organe de révision.
Publication number: HR02-1004977392, Commercial Registry Office Geneva, (660)
Borak SA, à Cologny, CHE-100.297.757 (FOSC du 10.05.2019, p. 0/1004627919). Conversion des 15'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 15'000'000, entièrement libéré, divisé en 15'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 03.09.2020.
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.