Borak SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.297.757
Calendar
Date of incorporation:
7/6/1981
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Office:
Cologny
Legal icon
Legal Form:
Limited
Growth icon
Capital:
15'000 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Williams Karamehmet

Location icon

Londres, GB

Adm. présidente a

Signature individuelle

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Female

Zekiye Boyali

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Cologny

Adm. déléguée a

Signature individuelle

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Kler

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Istanbul

Adm.

Signature collective à 2

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Male

Hasan Yalim

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Istanbul, TR

Adm.

Signature collective à 2

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Male

Mehmet Karamehmet

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Istanbul, TR

Adm. président

Signature individuelle

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Male

George Arendrup

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Cologny

Adm. secrétaire

Signature individuelle

Link icon
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Arthur Andersen SA

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Genève

Organe de révision

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CRC Cabinet de Révision & Conseil SA

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Genève

Organe de révision

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GF Audit SA

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Blonay

Organe de révision

Link icon
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Usher and Co

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Genève

Organe de révision

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Address & Locations

Primary Address

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Quai de Cologny 2, 1223 Cologny
Additional addresses
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quai de Cologny 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3737713.03.202618.03.20261006600321
4481218.02.202623.02.20261006577501
5146516.01.202621.01.20261006546073
62391319.12.202322.12.20231005919433
770711.01.202114.01.20211005074270
81530708.09.202011.09.20201004977392
9873307.05.201910.05.20191004627919
10319813.02.201918.02.20191004569241

Company Purpose

participation à toutes entreprises y compris des banques, administration permanente de ces participations, ainsi que contrôle financier et technique des entreprises dans lesquelles elle détient des participations (cf. statuts pour but complet).