BONLIEU SA

Corporation · Genève

Commercial register

Former names
Société de l'Immeuble Boulevard de Saint Georges No 62
BONLIEU SA Management & Investissements
UID
CHE-103.292.621
CH-ID
CH66000069107
Legal form
Corporation
Registered seat
Genève
Address
Boulevard de Saint-Georges 62, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Feb 16, 1910
Statutes
Sep 19, 1984, Apr 15, 1999, Oct 11, 2005, May 6, 2010, Nov 11, 2013

Purpose

Toutes prestations de services commerciaux internationaux, de représentation et de production multimédia, de consultance technique, financière et d'investissement; création de succursales ou de filiales; elle pourra également exercer toutes activités liées au domaine de l'immobilier et à l'exploitation d'une entreprise générale du bâtiment, notamment rénovations, maintenance, conciergerie et effectuer toutes acquisitions et ventes de biens immobiliers (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026

Officers

1

Nicolae Cibu

Member of the board of directors · sole signature · citizen of Genève, Founex

since Apr 3, 2019
Former officers (8)
"Fidufirst SA"

Auditor · Genève

until Nov 9, 2005
Gérard Simonin

Member of the board of directors · sole signature · citizen of Genève, Corsier

until Nov 9, 2005
Maria Cristina Cibu

Director · sole signature · citizen of Lausanne, Founex

until May 25, 2010
Nicolae Cibu

Member of the board of directors · sole signature · citizen of Danemark, Founex

until May 25, 2010
Société Fiduciaire Prévisia

Auditor · Carouge (GE)

until May 25, 2010
Christian Raval

Member of the board of directors · sole signature · citizen of Genève, Crassier

until Nov 10, 2017
Virginia-Gabriela Ionescu

Member of the board of directors · sole signature · citizen of Roumanie, Lancy

until Apr 3, 2019
Nicolae Cibu

Member of the board of directors · sole signature · citizen of Danemark, Genève

until Nov 4, 2016

Gazette notices

3 notices

  1. Apr 3, 2019 · Change · Geneva

    SOGC 1004602524

    New officers
    Nicolae Cibu · Member of the board of directors · sole signature
    Officers who left
    Virginia-Gabriela Ionescu · Member of the board of directors · sole signature

    Ionescu Virginia-Gabriela n'est plus administrateur; ses pouvoirs sont radiés. Cibu Nicolae, de Genève, à Founex, est administrateur unique avec signature individuelle.

    Previous notice of Nov 10, 2017

  2. Nov 10, 2017 · Change of officers · Geneva

    SOGC 3863213

    New officers
    Virginia-Gabriela Ionescu · Member of the board of directors · sole signature
    Officers who left
    Christian Raval · Member of the board of directors · sole signature

    BONLIEU SA, à Genève, CHE-103.292.621 (FOSC du 04.11.2016, p. 0/3145195). Raval Christian n'est plus administrateur; ses pouvoirs sont radiés. Ionescu Virginia-Gabriela, de Roumanie, à Lancy, est administratrice unique avec signature individuelle.

  3. Nov 4, 2016 · Change of officers · Geneva

    SOGC 3145195

    New officers
    Christian Raval · Member of the board of directors · sole signature
    Officers who left
    Nicolae Cibu · Member of the board of directors · sole signature

    BONLIEU SA, à Genève, CHE-103.292.621 (FOSC du 19.12.2013, p. 0/7225832). Cibu Nicolae n'est plus administrateur; ses pouvoirs sont radiés. Raval Christian, de Genève, à Crassier, est administrateur unique, avec signature individuelle.