Reports for BOREAL INVEST HOLDING SA
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About BOREAL INVEST HOLDING SA
- BOREAL INVEST HOLDING SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The management of the company BOREAL INVEST HOLDING SA, which was founded on the 07.06.2011, consists of one person.
- The most recent commercial register change was made on 25.10.2023. You can find all changes under «Notifications».
- The company BOREAL INVEST HOLDING SA is registered under the UID CHE-264.070.949.
- Companies with the same address as BOREAL INVEST HOLDING SA: Artemidos Holding SA, Boréal Coffee Company Sàrl, BOREAL COFFEE ROASTERS Sàrl.
Commercial register information
Entry in the commercial register
07.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.611.011-6
UID/VAT
CHE-264.070.949
Sector
Operation of investment companies
Purpose (Original language)
Prise de participation à d'autres entreprises dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revica Sàrl | Crissier | 25.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 01.06.2015 | 24.10.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BOREAL INVEST HOLDING 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: HR02-1005869156, Commercial Registry Office Geneva, (660)
BOREAL INVEST HOLDING SA, à Genève, CHE-264.070.949 (FOSC du 06.08.2021, p. 0/1005266554). Locatelli et Fritsch S.A. (CHE-106.858.111) n'est plus organe de révision.
Nouvel organe de révision:
Revica Sàrl (CHE-153.623.832), à Crissier.
Publication number: HR02-1005266554, Commercial Registry Office Geneva, (660)
BOREAL INVEST HOLDING SA, à Genève, CHE-264.070.949 (FOSC du 30.06.2021, p. 0/1005234892). del Missier Jerry n'est plus administrateur;
ses pouvoirs sont radiés. Romain Peter, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.
Publication number: HR02-1005234892, Commercial Registry Office Geneva, (660)
BOREAL INVEST HOLDING SA, à Genève, CHE-264.070.949 (FOSC du 07.01.2021, p. 0/1005068080). Romain Peter est maintenant domicilié à Genève.
Hit list
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