Reports for Ebony and Co Geneva SA
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About Ebony and Co Geneva SA
- Ebony and Co Geneva SA has its legal headquarters in Grand-Lancy and is active. It operates in the sector «Operation of design, graphics and jewellery studios».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.11.2023.
- The reported UID is the following: CHE-176.406.725.
- There are 59 other active companies registered at the same address. These include: Active Systems Sàrl, Assan Limousine Sàrl, Banyan Health SA.
Management (3)
newest board members
Paul Béguin,
Mark Christopher Congdon,
Willem Pieter Bastiaan Smits
newest authorized signatories
Paul Béguin,
Mark Christopher Congdon,
Willem Pieter Bastiaan Smits
Commercial register information
Entry in the commercial register
20.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.185.014-0
UID/VAT
CHE-176.406.725
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Design, production et pose de parquet en bois, de meubles et d'ébénisterie (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | 14.06.2017 | 20.11.2023 | |
| Experaudit SA | Genève | 23.01.2014 | 26.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ebony and Co Geneva 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: HR02-1005890503, Commercial Registry Office Geneva, (660)
Ebony and Co Geneva SA, à Genève, CHE-176.406.725 (FOSC du 09.06.2021, p. 0/1005211810).
Nouveau siège:
Lancy, Route du Grand-Lancy 53, c/o Cofigest SA, 1212 Grand-Lancy. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 25.10.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 25.10.2023. Emery Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Beguin Paul, de Kölliken, à Chêne-Bourg, est membre du conseil d'administration avec signature individuelle. Fehlmann & Associés SA (CHE-103.172.738) n'est plus organe de révision. Selon déclaration du 25.10.2023, il est renoncé à un contrôle restreint.
Publication number: HR02-1005211810, Commercial Registry Office Geneva, (660)
Ebony and Co Geneva SA, à Genève, CHE-176.406.725 (FOSC du 14.06.2017, p. 0/3579985). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3579985, Commercial Registry Office Geneva, (660)
Ebony and Co Geneva SA, à Genève, CHE-176.406.725 (FOSC du 13.02.2017, p. 0/3344305).
Organe de révision:
Fehlmann & Associés SA (CHE-103.172.738), à Genève.
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.