BOS Manager Constructeur SA

BOS Manager Constructeur SA, public limited company in Genève (GE), engineering. Registration active in the commercial register since 2013. Latest publication: May 13, 2025. UID CHE-465.492.886.

BOS BUILDING GROUP supports clients across all phases of construction projects. It works on new construction, transformations and renovations, including industrial or technological sites, residential buildings and individual villas.¹

Commercial register

Legal form: Public limited company
Registered office: rue Eugène-Marziano 35, 1227 Les Acacias
Share capital: CHF 150,000
UID: CHE-465.492.886
Registered since: 2013
Registered purpose (original language): En Suisse et à l'étranger, offre de tous services, conseils et prestations dans le domaine immobilier, notamment la maîtrise d'ouvrage et la direction de travaux, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Architectural and engineering activities; technical testing and analysis¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

An account opens each locked row: the website, the officers, the headcount and every signal for BOS Manager Constructeur SA, the last 90 days included.

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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.

Capital increased May 13, 2025

BOS Manager Constructeur SA, à Genève, CHE-465.492.886 (FOSC du 18.12.2020, p. 0/1005052676). Division des 100 actions de CHF 1'000, nominatives, liées selon statuts, en 200 actions de CHF 500, nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 100 actions de CHF 500, nominatives, liées selon statuts. Capital-actions: CHF 150'000, entièrement libéré, divisé en 300 actions de CHF 500, nominatives, liées selon statuts. Nouveaux statuts du 30.04.2025, modifiés le 30.04.2025.
Officers changed Dec. 18, 2020

BOS Manager Constructeur SA, à Genève, CHE-465.492.886 (FOSC du 03.02.2014, p. 0/1323201). L'administrateur Bosméan Guy, nommé président, continue à signer individuellement. Battiston Didier, de Genthod, à Chêne-Bougeries, et Quinodoz Raphaël, de Saint-Martin (VS), à Messery, FRA, sont membres du conseil d'administration avec signature collective à deux. Procuration collective à deux, avec Bosméan Guy a été conférée à Muraz-Dulaurier épouse Pretti Christelle, de France, à Doussard, FRA, et Richon Adrien, de France, à Saint-Sulpice, FRA.

Source: Swiss Official Gazette of Commerce (FOSC).

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