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About Bureau b2 SA
- Bureau b2 SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Carouge GE.
- The company was founded on 03.01.2000 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2020.
- The company is registered in the commercial register GE under the UID CHE-101.133.213.
- Companies with the same address as Bureau b2 SA: BIMLAB SA, Callmander architectes SA, CEMENT ENGINEERING (CESA) SA.
Commercial register information
Entry in the commercial register
03.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.024.000-1
UID/VAT
CHE-101.133.213
Sector
Architectural and engineering activities
Purpose (Original language)
Exploiter un bureau d'architectes et notamment de réaliser des opérations commerciales dans le domaine de la construction et de l'urbanisme, à l'exclusion de l'acquisition de biens immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 13.01.2010 | 23.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bureau b2 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: HR02-1005058587, Commercial Registry Office Geneva, (660)
Bureau b2 SA, à Carouge (GE), CHE-101.133.213 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
exploiter un bureau d'architectes et notamment de réaliser des opérations commerciales dans le domaine de la construction et de l'urbanisme, à l'exclusion de l'acquisition de biens immobiliers (cf. statuts pour but complet).
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 10.12.2020.
Publication number: 6782642, Commercial Registry Office Geneva, (660)
Bureau b2 SA, à Carouge (GE), CH-660-0024000-1 (FOSC du 23.12.2010, p. 11/5956436).
Nouveau but:
mise en dessin numérique de biens immobiliers et traitement d'images numériques (cf. statuts pour but complet). Nouveaux statuts du 16.07.2012. Selon déclaration du 16.07.2012, il est renoncé à un contrôle restreint. FIDUCIAIRE PATRICK TRITTEN Sàrl, LUXEMBOURG, SUCCURSALE DE CAROUGE (GE) PRES GENEVE (CH-660-1684001-1) n'est plus organe de révision.
Publication number: 5956436, Commercial Registry Office Geneva, (660)
Bureau b2 SA, à Carouge (GE), CH-660-0024000-1 (FOSC du 13.01.2010, p. 7/5439692). Bondallaz Jean-Marie n'est plus administrateur;
ses pouvoirs sont radiés. Callmander Serge, de Coppet, à Chavannes-des-Bois, est administrateur unique avec signature individuelle.
Hit list
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