Bolac SA

Corporation · Genève

Commercial register

UID
CHE-100.836.192
CH-ID
CH66007279856
Legal form
Corporation
Registered seat
Genève
Address
c/o FIDUCIOR SA, rue de Saint-Léger 19, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 2, 1985
Statutes
Nov 22, 1985, Jun 23, 1997, Oct 16, 2013, Apr 14, 2021

Purpose

commerce de produits et marchandises, en particulier dans le domaine de l'habillement.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Cédric Volery

Member of the board of directors · sole signature · citizen of Les Montets, Duillier

Former officers (11)
Jean-Bernard Buchs

Secretary of the board of directors · sole signature · citizen of Bellegarde, Genève

until Aug 10, 1999
Michel Vez

Chair of the board of directors · sole signature · citizen of Seiry, Fribourg

until Feb 18, 2009
"Verifid Révision SA"

Auditor · Genève

until Aug 10, 1999
Patrick Vez

Member of the board of directors · sole signature · citizen of Seiry, Villars-sur-Glâne

until Feb 18, 2009
Hans Brügger

Member of the board of directors · sole signature · citizen of Planfayon, Guin

until Feb 18, 2009
"Fidugest SA"

Auditor · Bulle

until Nov 15, 2013
Alain Vez

Secretary of the board of directors · sole signature · citizen of Seiry, Villars-sur-Glâne

until Apr 23, 2020
José Ballesteros

Chair of the board of directors · sole signature · citizen of Vernier, Perly-Certoux

until Mar 18, 2024
Cédric Volery

Secretary of the board of directors · sole signature · citizen of Les Montets, Duillier

until Mar 18, 2024
Patrick Vez

Chair of the board of directors · sole signature · citizen of Seiry, Neyruz (FR)

until Apr 23, 2020
Patrick Vez

Chair of the board of directors · sole signature · citizen of Seiry, Villars-sur-Glâne

until Nov 15, 2013

Gazette notices

3 notices

  1. Mar 18, 2024 · Change · Geneva

    SOGC 1005988417

    Officers who left
    José Ballesteros · Chair of the board of directors · sole signature
    Cédric Volery · Secretary of the board of directors · sole signature

    Ballesteros José n'est plus administrateur; ses pouvoirs sont radiés. Volery Cédric, jusqu'ici secrétaire, reste administrateur unique et continue à signer individuellement.

    Previous notice of Jun 14, 2021

  2. Jun 14, 2021 · Change · Geneva

    SOGC 1005216832

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée, fax ou courriel. Nouveaux statuts du 14.04.2021.

    Previous notice of Apr 23, 2020

  3. Apr 23, 2020 · Change · Geneva

    SOGC 1004876245

    Address
    rue du Rhône 100, c/Fiduciaire Verifid SA, Genève → c/o FIDUCIOR SA, rue de Saint-Léger 19, 1204 Genève
    New officers
    José Ballesteros · Chair of the board of directors · sole signature
    Cédric Volery · Secretary of the board of directors · sole signature
    Officers who left
    Alain Vez · Secretary of the board of directors · sole signature
    Patrick Vez · Chair of the board of directors · sole signature

    Vez Patrick et Vez Alain ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Ballesteros José, de Vernier, à Perly-Certoux, président et Volery Cédric, de Les Montets, à Duillier, secrétaire, tous deux avec signature individuelle. Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.