BOREAL INVEST HOLDING SA

BOREAL INVEST HOLDING SA, public limited company in Genève (GE). Registration active in the commercial register since 2011. Latest publication: Aug. 6, 2021. UID CHE-264.070.949.

Boréal offers organic specialty coffee, accessories and machines, with coffee shops in Geneva and Zurich. It also provides coffee workshops and B2B coffee solutions.¹

Commercial register

Legal form: Public limited company
Registered office: rue du Stand 60, 1204 Genève
Share capital: CHF 100,000
UID: CHE-264.070.949
Registered since: 2011
Registered purpose (original language): Prise de participation à d'autres entreprises dans le respect de la LFAIE (cf. statuts pour but complet).

3 other companies at this address

BOREAL COFFEE ROASTERS Sàrl Limited liability company Sàrl/GmbH Wholesale trade
Boréal Coffee Company Sàrl Limited liability company Sàrl/GmbH Food and beverage service activities

All 4 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Aug. 6, 2021

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.
Officers changed Jan. 7, 2021

BOREAL INVEST HOLDING SA, à Genève, CHE-264.070.949 (FOSC du 15.01.2020, p. 0/1004805896). Les pouvoirs de Bettex Sûna sont radiés.
Officers changed Jan. 15, 2020

BOREAL INVEST HOLDING SA, à Genève, CHE-264.070.949 (FOSC du 07.06.2019, p. 0/1004647411). Les pouvoirs de Decroux Fabien sont radiés. Signature individuelle a été conférée à Bettex Sûna, de et à Genève, directrice et Romain Peter, d'Allemagne, à Londres, GB, directeur.
Officers changed June 7, 2019

BOREAL INVEST HOLDING SA, à Genève, CHE-264.070.949 (FOSC du 18.04.2016, p. 0/2784721). Decroux Fabien n'est plus administrateur; en revanche, il est nommé directeur et continue à signer individuellement.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.