Age of the company
37 yearsCapital in CHF
100'000Active brands
0Address
c/o Etude Philippe Meyer & Associés Sàrl
Rue du Rhône 114
1204 Genève
Reports for Pibeta 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 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 Pibeta SA
- Pibeta SA is a Company limited by shares (AG) with its legal headquarters in Genève. Pibeta SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 11.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.733.221.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA have the same address as Pibeta SA.
Management (3)
newest board members
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
newest authorized signatories
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
Commercial register information
Entry in the commercial register
07.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.708.986-1
UID/VAT
CHE-100.733.221
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Affaires commerciales et immobilières, notamment achat, mise en valeur, construction, exploitation, gestion, courtage, régie et vente de biens immobiliers; services et conseils en la matière.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | <2004 | 10.05.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Pibeta 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: HR02-1005835648, Commercial Registry Office Geneva, (660)
Pibeta SA, à Genève, CHE-100.733.221 (FOSC du 10.08.2023, p. 0/1005814378). Doutreleau Ludovic, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005814378, Commercial Registry Office Geneva, (660)
Pibeta SA, à Genève, CHE-100.733.221 (FOSC du 15.10.2021, p. 0/1005313872). Akkawi Ramona Nada n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005313872, Commercial Registry Office Geneva, (660)
Pibeta SA, à Genève, CHE-100.733.221 (FOSC du 18.09.2020, p. 0/1004981909). Bounous Thierry est maintenant domicilié à Veigy-Foncenex, FRA. Akkawi Ramona Nada, de Lancy, à Genève, est membre du conseil d'administration avec signature individuelle.
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.