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AG Genève ActiveLast change · 20 July 2026
SC

SI Chemin du Bournoud B SA

CHE102538423·c/o 1875 Finance SA rue XXXI-Décembre 40, 1207 Genève

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2
Sectors

AI summary

SI Chemin du Bournoud B SA is a Swiss AG based in Genève, active in the commercial register.▍

Company analysis

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SC

SI Chemin du Bournoud B SA, AG · Genève · Genève

Share capitalCHF 50'000

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CHF 29 / month

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Retail / Trade

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 50'000
Status
Active

Sectors

Retail / TradeConstruction / Building

Registered purpose

Achat, vente, construction et gérance de tous immeubles en Suisse.

Register timeline

Recent commercial-register publications (SOGC).

  1. 20 July 2026Register update

    SI Chemin du Bournoud B SA , à Genève , CHE-102.538.423 (FOSC du 07.01.2026, p. 0/1006530285). BfB Société Fiduciaire Bourquin frères et Béran SA ( CHE-105.927.672 ) n'est plus organe de révision.

  2. 7 January 2026Register update

    SI Chemin du Bournoud B SA , à Genève , CHE-102.538.423 (FOSC du 20.04.2022, p. 0/1005454736). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.

  3. 20 April 2022Management changeAddress changeSignatory change

    SI Chemin du Bournoud B SA , à Genève , CHE-102.538.423 (FOSC du 15.02.2021, p. 0/1005101479). Administration: Vulliet Pascal, nommé président et Schmitz Oliver, de Bâle, à Onex, tous deux avec signature individuelle. Nouvelle adresse: rue XXXI-Décembre 40, c/

  4. 15 February 2021Capital change

    SI Chemin du Bournoud B SA , à Genève , CHE-102.538.423 (FOSC du 31.10.2018, p. 0/1004488113). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'

  5. 31 October 2018Struck offManagement change

    SI Chemin du Bournoud B SA , à Genève , CHE-102.538.423 (FOSC du 25.09.2015, p. 0/2393115). Janin Jean-Pierre n'est plus administrateur; ses pouvoirs sont radiés. Vulliet Pascal, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuelle

People and mandates

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.