BM Dépannage Sàrl

Limited liability company · Plan-les-Ouates

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Commercial register

Status
Active
Entered on
Apr 19, 2001
Capital
CHF 20'000, fully paid in
UID
CHE-102.251.418
Registered seat
Plan-les-Ouates
Canton
Geneva

Purpose

dépannage et maintenance de pompes hydrauliques, commerce de tels objets ou parties de ces objets.

Legal form
Limited liability company
Address
Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates
CH-ID
CH66008210012
Statutes
Apr 6, 2001, Mar 23, 2009, Oct 1, 2025
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Bernard Monod

Chair of the executive board · pour 110 parts de CHF 100 · sole signature · citizen of France, Frangy, F

Swann Orhant

Managing director · sole signature · citizen of France, Crassier

since Sep 16, 2019
Richard Monod

Partner · pour 90 parts de CHF 100 · sole signature · citizen of France, Frangy, F

Former officers (6)
Luca Boschetti

Managing director · pour une part de CHF 18'000 · sole signature · citizen of Bellinzone, Bernex

until May 28, 2009
Bernard Monod

Managing director · pour une part de CHF 2'000 · joint signature by two · citizen of France, Frangy, F

until May 28, 2009
Richard Monod

Partner · pour 90 parts de CHF 100 · no signing authority · citizen of France, Frangy, F

until Oct 25, 2012
Svenn Boschetti

Managing director · sole signature · citizen of Bellinzone, Ballens

until Sep 16, 2019
Luca Boschetti

Managing director · sole signature · citizen of Bellinzone, Bernex

until Jul 27, 2016
Bernard Monod

Chair of the executive board · pour 110 parts de CHF 100 · joint signature by two · citizen of France, Frangy, F

until Oct 25, 2012

Register notices

  1. Oct 9, 2025 · Change

    No. 1006454527

    Registered seat
    Carouge (GE) → Plan-les-Ouates
    Address
    avenue de la Praille 55, 1227 Carouge GE → Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates
    Published text

    Nouveau siège: Plan-les-Ouates, Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates. Statuts modifiés le 01.10.2025.

    Previous notice of Sep 16, 2019

  2. Sep 16, 2019 · Change

    No. 1004717160

    New officers
    Swann Orhant · Managing director · sole signature
    Officers who left
    Svenn Boschetti · Managing director · sole signature
    Published text

    Boschetti Svenn n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Orhant Swann, de France, à Crassier avec signature individuelle.

    Previous notice of Jul 27, 2016

  3. Jul 27, 2016 · Change of officers

    No. 2977003

    New officers
    Svenn Boschetti · Managing director · sole signature
    Officers who left
    Luca Boschetti · Managing director · sole signature
    Published text

    BM Dépannage Sàrl, à Carouge (GE), CHE-102.251.418 (FOSC du 19.12.2013, p. 0/7225832). Boschetti Luca n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Boschetti Svenn, de Bellinzone, à Ballens avec signature individuelle.

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Former addresses