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About Bureau b2 SA
- Bureau b2 SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Bureau b2 SA belongs to the industry «Architectural and engineering activities» and is currently active.
- There is one active person registered in the management.
- The last commercial register change was made on 24.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.133.213.
- On the same address as Bureau b2 SA there are 13 other active companies registered. These include: 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
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.