Boninchi SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.694.233
Calendar
Date of incorporation:
7/3/1962
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Office:
Meyrin
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Legal Form:
Limited
Growth icon
Capital:
3'250 actions de CHF 1'000, nominatives
Management
Male

Sylvain Wenger

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Founex

Adm. président

Signature individuelle

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Male

Ken Wenger

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Founex

Adm.

Signature collective à 2

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Male

Nelson Wenger

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Founex

Adm.

Signature collective à 2

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Male

Tom Wenger

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Founex

Adm.

Signature collective à 2

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DFG Fiduciaire SA

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Echallens

Organe de révision

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Male

Olivier Despland

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Chêne-Bougeries

Directeur

Signature collective à 2

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Male

Yves Niklaus

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La Grande Béroche

Directeur

Signature collective à 2

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Male

Stéphane Chevalier

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Neydens

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Bois-du-Lan 5, 1217 Meyrin
Additional addresses
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chemin Maisonneuve 14, Châtelaine
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31839703.09.202508.09.20251006427905
42334112.12.202315.12.20231005911884
52095916.11.202221.11.20221005609416
62980113.12.202116.12.20211005359509
71603105.07.202108.07.20211005244623
8848923.04.202128.04.20211005163193
91794016.10.202021.10.20201005005197
10957115.06.202018.06.20201004914351

Company Purpose

développement, fabrication et vente de composants horlogers, notamment de couronnes, et de composants de précision destinés à d'autres industries (cf. statuts pour but complet).