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About B29 SA
- B29 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». B29 SA is active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 14.10.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company B29 SA is the following: CHE-489.400.538.
- On the same address as B29 SA there are 4 other active companies registered. These include: Blackbear SA, BUILT sa, PC 79 SA.
Commercial register information
Entry in the commercial register
19.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.541.014-8
UID/VAT
CHE-489.400.538
Sector
Architectural and engineering activities
Purpose (Original language)
Prestations d'architecture, des phases d'études, faisabilités, projet d'architecture jusqu'aux phases de chantier et à la remise des clefs, en particulier celles décrites par la réglementation SIA; prestations d'étude en stratégie urbaine, planification à grande échelle; la société peut éditer et vendre du mobilier (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: B29 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: HR02-1006153791, Commercial Registry Office Geneva, (660)
B29 SA, à Genève, CHE-489.400.538 (FOSC du 20.05.2021, p. 0/1005187947). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 1.10.2024, les statuts de la société ont été adaptés à la conversion. Libération ultérieure du capital-actions à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 01.10.2024.
Publication number: HR02-1005187947, Commercial Registry Office Geneva, (660)
B29 SA, à Genève, CHE-489.400.538 (FOSC du 17.09.2020, p. 0/1004980945). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004980945, Commercial Registry Office Geneva, (660)
B29 SA, à Genève, CHE-489.400.538 (FOSC du 24.12.2014, p. 0/1902955).
Nouvelle adresse:
Rue du Pré-Jérôme 12, 1205 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.