• B2 Entreprise Générale SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.2.557.010-3
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About B2 Entreprise Générale SA, en liquidation

    • B2 Entreprise Générale SA, en liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Genève.
    • B2 Entreprise Générale SA, en liquidation was founded on 20.10.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.05.2021.
    • The reported UID is the following: CHE-116.109.086.
    • On the same address there are 170 other active companies registered. These include: 7Sky Group SA, ADVIXO SAS, Orsay, succursale de Genève, Alpine Management & Consultancy SA.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Administration, gestion, contrôle, acquisition et vente de participations, sous n'importe quelle forme, à toutes entreprises commerciales, industrielles ou autres; toutes opérations immobilières, soit construction, achat, vente, transformation, rénovation, gérance, courtage et promotion de tous bien immobiliers (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • B2 Entreprise Générale SA
    • WEALTHY ESTATE GENEVA SA
    • Holding Brinasa Patrimoine SA
    • Planète Diffusion SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: B2 Entreprise Générale SA, en liquidation

    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

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187946, Commercial Registry Office Geneva, (660)

    B2 Entreprise Générale SA, en liquidation, à Genève, CHE-116.109.086 (FOSC du 15.01.2018, p. 0/3990279). 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.

    SOGC 9/2018 - 15.01.2018
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3990279, Commercial Registry Office Geneva, (660)

    B2 Entreprise Générale SA, à Genève, CHE-116.109.086 (FOSC du 28.04.2017, p. 0/3492993). La société est déclarée dissoute d'office en vertu de l'article 153b ORC.

    Par conséquent, sa raison sociale devient:
    B2 Entreprise Générale SA, en liquidation.

    Liquidateur:
    l'administrateur Waeber Dimitri, lequel continue à signer individuellement.

    SOGC 82/2017 - 28.04.2017
    Categories: Change of company address

    Publication number: 3492993, Commercial Registry Office Geneva, (660)

    B2 Entreprise Générale SA, à Genève, CHE-116.109.086 (FOSC du 19.12.2013, p. 0/7225832). L'adresse rue Agasse 54, c/o Fidraco SA, 1208 Genève est radiée.

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