Age of the company
41 yearsCapital in CHF
100'000Active brands
0Reports for Linéa-Bureau 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Linéa-Bureau SA
- Linéa-Bureau SA in Les Acacias is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Linéa-Bureau SA is active.
- Linéa-Bureau SA was founded on 22.02.1983.
- The company has last changed their commercial register entry on 09.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.189.420.
- BIOADVANCED SA, DJ Clinique Prestige Beauté Sàrl, J.B.M. Sàrl have the same address as Linéa-Bureau SA.
Management (3)
newest board members
newest authorized signatories
Sandra Pecchia,
Josiane Pecchia-Cherpillod,
Giuseppe Pecchia
Commercial register information
Entry in the commercial register
22.02.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.094.983-3
UID/VAT
CHE-103.189.420
Sector
Trading in household appliances and related goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, importation et représentation de machines, mobilier et articles de bureau.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 24.10.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 07.08.2015 | 23.10.2016 | |
| AUDIT PRESTIGE SA | Satigny | 27.07.2009 | 06.08.2015 | |
| Actora SA | Genève | <2004 | 26.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Linéa-Bureau 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: HR02-1005245865, Commercial Registry Office Geneva, (660)
Linéa-Bureau SA, à Genève, CHE-103.189.420 (FOSC du 24.10.2016, p. 0/3124327). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3124327, Commercial Registry Office Geneva, (660)
Linéa-Bureau SA, à Genève, CHE-103.189.420 (FOSC du 07.08.2015, p. 0/2312065). Signature individuelle a été conférée à Pecchia Sandra, de Chexbres, à Onex. Bonnefous Audit SA (CHE-107.742.480) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Prévisia SA (CHE-107.712.668), à Carouge.
Publication number: 2312065, Commercial Registry Office Geneva, (660)
Linéa-Bureau SA, à Genève, CHE-103.189.420 (FOSC du 19.12.2013, p. 0/7225832). AUDIT PRESTIGE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
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.