• Bobbie SA

    GE
    active
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    Register number: CH-217.0.138.406-3
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    Reports for Bobbie SA

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    Company dossier as PDF

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    About Bobbie SA

    • Bobbie SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 10.08.2020, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.534.758.
    • The address is identical with 131 other active companies. These include: A. Josserand SA, ADNpro SA, AJNA SA.

    Management (1)

    newest board members

    Marc André Brown

    newest authorized signatories

    Marc André Brown

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Soutenir, financer, développer l'innovation technologique et la recherche scientifique.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUSERVICE S.A.
    Fribourg <2004 16.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Bobbie AG
    • Bobbie Ltd
    • P-NP SA
    • PARDES GROUP SA
    • Vernet Finance SA en liq
    • Vernet Finance 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: Bobbie 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 200810/2020 - 10.08.2020
    Categories: Change of company address

    Publication number: HR02-1004955099, Commercial Registry Office Geneva, (660)

    Bobbie SA, à Carouge (GE), CHE-103.534.758 (FOSC du 06.03.2018, p. 0/4094629).

    Nouvelle adresse:
    Rue Jacques-Grosselin 8, c/o LOYCO SA, 1227 Carouge GE.

    SOGC 45/2018 - 06.03.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: 4094629, Commercial Registry Office Geneva, (660)

    P-NP SA, précédemment à Fribourg, CHE-103.534.758 (FOSC du 19.12.2013, p. 0/7225826).

    Nouveau siège:
    Carouge (GE), avenue Industrielle 4, c/o LOYCO SA, 1227 Carouge (GE).

    Nouvelle raison sociale:
    Bobbie SA [Bobbie AG] [Bobbie Ltd]. But modifié sur des points non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 160'000, à savoir de CHF 60'000, par l'émission de 60 actions de CHF 1'000, nominatives, liées selon statuts.

    Capital-actions:
    CHF 160'000, entièrement libéré, divisé en 160 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (lettre, téléfax ou courriel). Statuts modifiés le 23.02.2018 ainsi que sur des points non soumis à publication.

    SOGC 45/2018 - 06.03.2018
    Categories: Change of company address

    Publication number: 4093693, Commercial Registry Office Fribourg, (217)

    P-NP SA, à Fribourg, CHE-103.534.758 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Carouge GE, sous la nouvelle raison sociale Bobbie SA.

    Hit list

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