Reports for Ebor SA
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About Ebor SA
- Ebor SA is currently active and the industry «Trading with various goods». The legal headquarters are in Vessy.
- Ebor SA was entered in the trade register on the 21.10.1988.
- The company has last changed their commercial register entry on 14.12.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-101.519.972.
Commercial register information
Entry in the commercial register
21.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.839.988-3
UID/VAT
CHE-101.519.972
Sector
Trading with various goods
Purpose (Original language)
Import-export de produits ou matières premières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Edmond Favre SA, en liquidation | Genève | 01.09.2010 | 15.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ebor 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: HR02-1005357112, Commercial Registry Office Geneva, (660)
Ebor SA, à Chêne-Bougeries, CHE-101.519.972 (FOSC du 09.06.2021, p. 0/1005211811). 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 30.11.2021, 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.
Nouveau siège:
Veyrier, Chemin de Chantefleur 9, 1234 Vessy.
Communication aux actionnaires:
par courrier recommandé, fax ou e-mail s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.11.2021. Raccah Jacqueline est maintenant domiciliée à Veyrier.
Publication number: HR02-1005211811, Commercial Registry Office Geneva, (660)
Ebor SA, à Chêne-Bougeries, CHE-101.519.972 (FOSC du 28.11.2016, p. 0/3188131). 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: 3188131, Commercial Registry Office Geneva, (660)
Ebor SA, à Chêne-Bougeries, CHE-101.519.972 (FOSC du 09.11.2015, p. 0/2470289). Raccah George Max n'est plus administrateur;
ses pouvoirs sont radiés. Raccah Jacqueline, de Genève, à Chêne-Bougeries, est administratrice 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.