• Biboon Invest SA

    GE
    active
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    Register number: CH-660.1.915.009-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Biboon Invest SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Biboon Invest SA

    • Biboon Invest SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Biboon Invest SA is active.
    • The company was founded on 24.08.2009 and has one person in its management.
    • 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 10.12.2020.
    • Biboon Invest SA is registered in the Canton of GE under the UID CHE-115.022.488.
    • CAMALEX SA, Cuivretout SA, ImmoChêne SA have the same address as Biboon Invest SA.

    Management (1)

    newest board members

    Yves Nahum

    newest authorized signatories

    Yves Nahum

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    En Suisse et à l'étranger, acquisition, vente, détention, gestion, administration et promotion de biens mobiliers et immobiliers, de même que prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE; toutes opérations de crédit et de financement; étude, administration et contrôle d'affaires ou entreprises financières, immobilières, commerciales et industrielles

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Biboon Invest 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 201210/2020 - 10.12.2020
    Categories: Change in capital

    Publication number: HR02-1005044850, Commercial Registry Office Geneva, (660)

    Biboon Invest SA, à Chêne-Bougeries, CHE-115.022.488 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 01.12.2020.

    SOGC 166/2009 - 28.08.2009
    Categories: Miscellaneous changes

    Publication number: 5220824, Commercial Registry Office Geneva, (660)

    Biboon Invest SA, à Chêne-Bougeries, route de Chêne 82, 1224 Chêne-Bougeries, CH-660-1915009-2. Nouvelle société anonyme. Statuts du 19.08.2009.

    But:
    en Suisse et à l'étranger, acquisition, vente, détention, gestion, administration et promotion de biens mobiliers et immobiliers, de même que prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE;
    toutes opérations de crédit et de financement;
    étude, administration et contrôle d'affaires ou entreprises financières, immobilières, commerciales et industrielles (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée s'ils sont connus, sinon Feuille Officielle Suisse du Commerce.

    Administration:
    Nahum Yves, de Meyrin, à Genève, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 19.08.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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