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About Backbone Art SA
- Backbone Art SA with its legal headquarters in Genève is active. Backbone Art SA operates in the sector «Mail order and retail e-commerce».
- The management consists of 4 persons. The company was founded on 06.10.2017.
- On the 26.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-303.912.703.
- Next to the company Backbone Art SA there are 43 other active companies with an identical address. These include: Alpine Lakes Software Sàrl, Asteria Investment Managers SA, BGMP Sàrl.
Management (4)
newest board members
Federico Leis,
Mickaël Nicolas Bellaiche,
Antoine Claude Jean Tomasini,
Dorian Pierre Gaëtan Marie de Vinck
newest authorized signatories
Federico Leis,
Mickaël Nicolas Bellaiche,
Antoine Claude Jean Tomasini,
Dorian Pierre Gaëtan Marie de Vinck
Commercial register information
Entry in the commercial register
06.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.924.017-8
UID/VAT
CHE-303.912.703
Sector
Mail order and retail e-commerce
Purpose (Original language)
Vente et commerce sur internet de photographies (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 30.11.2020 | ||
Other company names
Past and translated company names
- Backbone Art AG
- Backbone Art Ltd
- Backbone Art Ltd liab. Co
- Backbone Art GmbH
- Backbone Art Sàrl
- Backbone Art Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Backbone Art 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: HR02-1005971036, Commercial Registry Office Geneva, (660)
Backbone Art SA, à Genève, CHE-303.912.703 (FOSC du 27.12.2023, p. 0/1005921054).
Nouvelle adresse:
Rue de Lausanne 15, 1201 Genève.
Publication number: HR02-1005921054, Commercial Registry Office Geneva, (660)
Backbone Art SA, à Genève, CHE-303.912.703 (FOSC du 24.08.2021, p. 0/1005276908).
Création d'un capital-participation au moyen d'un capital conditionnel:
CHF 82, libéré à concurrence de CHF 82, divisé en 8'200 bons de CHF 0.01, nominatifs. Augmentation ordinaire du capital-actions porté de CHF 169'075, 63 à CHF 196'377, 04 par l'émission de 2'730'141 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts, dont 1'260'535 actions entièrement libérées par compensation de créances pour CHF 1'671'469.50.
Capital-actions:
CHF 196'377, 04, entièrement libéré, divisé en 8'969'411 actions de CHF 0.01, privilégiées quant au produit de liquidation, et 10'668'293 actions ordinaires de CHF 0.01, toutes nominatives, liées selon statuts. Nouveaux statuts du 12.12.2023.
Publication number: HR02-1005276908, Commercial Registry Office Geneva, (660)
Backbone Art SA, à Genève, CHE-303.912.703 (FOSC du 30.11.2020, p. 0/1005035287). Augmentation ordinaire du capital-actions porté de CHF 130'682, 93 à CHF 169'075, 63 par l'émission de 3'839'270 actions de CHF CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.
Capital-actions:
CHF 169'075, 63, entièrement libéré, divisé en 6'239'270 actions de CHF 0.01, privilégiées quant au produit de liquidation, et 10'668'293 actions ordinaires de CHF 0.01, toutes nominatives, liées selon statuts. Statuts modifiés le 06.08.2021. Bellaiche Mickaël Nicolas, d'Allemagne, à Berlin, DEU et Leis Federico, de Genève, à Collonge-Bellerive, sont nommés administrateurs avec signature collective à deux.
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.