Reports for b-Sharpe SA
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About b-Sharpe SA
- b-Sharpe SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Grand-Lancy.
- There are 6 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2025.
- The company b-Sharpe SA is registered under the UID CHE-113.223.739.
- The company b-Sharpe SA has currently registered 6 different trademarks or applications for trademarks.
- A&M PAYSAGE Sàrl, ABM Construction Sàrl, AVT Rénovation Sàrl have the same address as b-Sharpe SA.
Management (6)
newest board members
Fabrice Patrice Pierre Bouffet,
Pierre Henri Charles Fortis,
Xavier Badina,
Jean-Marc Sabet
newest authorized signatories
Fabrice Patrice Pierre Bouffet,
Pierre Henri Charles Fortis,
Xavier Badina,
Alexandre Malingue,
Paul Thoor
Commercial register information
Entry in the commercial register
24.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.421.006-5
UID/VAT
CHE-113.223.739
Sector
Services for banks and credit institutions
Purpose (Original language)
Activité de courtage ainsi que toutes opérations relatives à l'achat, la vente et l'échange de devises monétaires dans les limites autorisées par la Loi fédérale sur les banques et les caisses d'épargne; acquérir, détenir et aliéner des immeubles destinés exclusivement à une activité commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 26.03.2021 | ||
Other company names
Past and translated company names
- B-SHARPE SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.09.2021 | active | 04653/2021 |
| 01.09.2021 | active | 04653/2021 |
Newest SOGC notifications: b-Sharpe 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: HR02-1006370516, Commercial Registry Office Geneva, (660)
b-Sharpe SA, à Lancy, CHE-113.223.739 (FOSC du 19.05.2025, p. 0/1006335488). Badina Xavier signe désormais collectivement à deux. Bouffet Fabrice, de France, à Lancy et Fortis Pierre, de France, à Viry, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006335488, Commercial Registry Office Geneva, (660)
b-Sharpe SA, à Lancy, CHE-113.223.739 (FOSC du 22.04.2025, p. 0/1006313795). Les pouvoirs de Semain Stéphane sont radiés. L'administrateur Sabet Jean-Marc, nommé président, continue à signer individuellement. Badina Xavier, de France, à Longeville-lès-Metz, FRA, est membre du conseil d'administration, sans signature. Signature collective à deux a été conférée à Malingue Alexandre, de France, à Neydens, FRA.
Publication number: HR02-1006313795, Commercial Registry Office Geneva, (660)
b-Sharpe SA, à Lancy, CHE-113.223.739 (FOSC du 17.01.2025, p. 0/1006231871). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 134'000 par l'émission de 34'000 actions de CHF 1, nominatives, libérées par compensation de créance à hauteur de CHF 2'750'000.
Capital-actions:
CHF 134'000, entièrement libéré, divisé en 134'000 actions de CHF 1, nominatives. Statuts modifiés le 09.04.2025.
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.