• B29 SA

    GE
    active
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    Register number: CH-660.3.541.014-8
    Sector: Architectural and engineering activities

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for B29 SA

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    Company dossier as PDF

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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.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.10.2024.
    • The company B29 SA is registered under the UID CHE-489.400.538.
    • Next to the company B29 SA there are 4 other active companies with an identical address. These include: Blackbear SA, BUILT sa, PC 79 SA.

    Management (1)

    newest board members

    Thomas Bregman

    newest authorized signatories

    Thomas Bregman

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 241014/2024 - 14.10.2024
    Categories: Change in capital

    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.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    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.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change of company address

    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

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