Age of the company
6 yearsCapital in CHF
130'765Active brands
0Reports for Backbone Art SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Backbone Art SA
- Backbone Art SA is a Company limited by shares (AG) with its legal headquarters in Genève. Backbone Art SA belongs to the industry «Mail order and retail e-commerce» and is currently active.
- The management of the company Backbone Art SA consists of 4 persons.
- The company has last changed their commercial register entry on 26.02.2024, under «Notifications» you will find all changes.
- In the commercial register the company Backbone Art SA is registered under the UID CHE-303.912.703.
- There are 75 other active companies registered at the same address. These include: ADAPT Investment Managers AG, AIMS Administration & International Mobility Services Sàrl, Arianee SA.
Management (4)
newest board members
Federico Leis,
Mickaël Nicolas Bellaiche,
Antoine Claude Jean Tomasini,
Dorian Pierre Gaëtan Marie de Vinck
newest authorized signatories
Federico Leis,
Mickaël Nicolas Bellaiche,
Antoine Claude Jean Tomasini,
Dorian Pierre Gaëtan Marie de Vinck
Commercial register information
Entry in the commercial register
06.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.924.017-8
UID/VAT
CHE-303.912.703
Sector
Mail order and retail e-commerce
Purpose (Original language) Customise the company purpose with just a few clicks.
Vente et commerce sur internet de photographies (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 30.11.2020 | ||
Other company names
Past and translated company names
- Backbone Art AG
- Backbone Art Ltd
- Backbone Art Ltd liab. Co
- Backbone Art GmbH
- Backbone Art Sàrl
- Backbone Art Sagl
Ownership structure
Holdings
Newest SOGC notifications: Backbone Art SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005971036, Commercial Registry Office Geneva, (660)
Backbone Art SA, à Genève, CHE-303.912.703 (FOSC du 27.12.2023, p. 0/1005921054).
Nouvelle adresse:
Rue de Lausanne 15, 1201 Genève.
Publication number: HR02-1005921054, Commercial Registry Office Geneva, (660)
Backbone Art SA, à Genève, CHE-303.912.703 (FOSC du 24.08.2021, p. 0/1005276908).
Création d'un capital-participation au moyen d'un capital conditionnel:
CHF 82, libéré à concurrence de CHF 82, divisé en 8'200 bons de CHF 0.01, nominatifs. Augmentation ordinaire du capital-actions porté de CHF 169'075, 63 à CHF 196'377, 04 par l'émission de 2'730'141 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts, dont 1'260'535 actions entièrement libérées par compensation de créances pour CHF 1'671'469.50.
Capital-actions:
CHF 196'377, 04, entièrement libéré, divisé en 8'969'411 actions de CHF 0.01, privilégiées quant au produit de liquidation, et 10'668'293 actions ordinaires de CHF 0.01, toutes nominatives, liées selon statuts. Nouveaux statuts du 12.12.2023.
Publication number: HR02-1005276908, Commercial Registry Office Geneva, (660)
Backbone Art SA, à Genève, CHE-303.912.703 (FOSC du 30.11.2020, p. 0/1005035287). Augmentation ordinaire du capital-actions porté de CHF 130'682, 93 à CHF 169'075, 63 par l'émission de 3'839'270 actions de CHF CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.
Capital-actions:
CHF 169'075, 63, entièrement libéré, divisé en 6'239'270 actions de CHF 0.01, privilégiées quant au produit de liquidation, et 10'668'293 actions ordinaires de CHF 0.01, toutes nominatives, liées selon statuts. Statuts modifiés le 06.08.2021. Bellaiche Mickaël Nicolas, d'Allemagne, à Berlin, DEU et Leis Federico, de Genève, à Collonge-Bellerive, sont nommés administrateurs avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.