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About Bory & Cie Agence immobilière SA
- Bory & Cie Agence immobilière SA with its legal headquarters in Genève is active. Bory & Cie Agence immobilière SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Bory & Cie Agence immobilière SA consists of 14 persons. The foundation of the company took place on 01.10.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2024.
- The company's UID is CHE-101.352.749.
- Companies with an identical address: AAEP SA, B Conciergerie SA, BERTHE SA.
Management (14)
newest board members
Frank Marti,
Arnaud Pierre Antoine Turrettini,
Thierry Jacques Naz,
Gérard Turrettini
newest authorized signatories
Frank Marti,
Déborah Loyacono,
Olivier Burkard,
David Perizzolo,
Elsa Pistotnik
Commercial register information
Entry in the commercial register
01.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.882.990-3
UID/VAT
CHE-101.352.749
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance et conseil en matière de promotion, de courtage, d'achat, de vente et d'investissements dans le domaine immobilier et celui des assurances, et toutes activités s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 28.12.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bory & Cie Agence immobilière 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: HR02-1006141717, Commercial Registry Office Geneva, (660)
Bory & Cie Agence immobilière SA, à Genève, CHE-101.352.749 (FOSC du 28.02.2024, p. 0/1005973263). Marti Frank, jusqu'ici directeur, a été nommé membre du conseil d'administration et continue à signer collectivement à deux.
Publication number: HR02-1005973263, Commercial Registry Office Geneva, (660)
Bory & Cie Agence immobilière SA, à Genève, CHE-101.352.749 (FOSC du 21.09.2023, p. 0/1005843131). Procuration collective à deux, avec un administrateur ou un directeur, a été conférée à Burkard Olivier, de Genève, à Meinier, et Loyacono Déborah, de France, à Vétraz-Monthoux, FRA.
Publication number: HR02-1005843131, Commercial Registry Office Geneva, (660)
Bory & Cie Agence immobilière SA, à Genève, CHE-101.352.749 (FOSC du 22.08.2022, p. 0/1005545276). La procuration de Becker-Décrind Céline et Clarke Christophe est radiée.
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.