Reports for Fast-Foto YB SA
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About Fast-Foto YB SA
- Fast-Foto YB SA has its legal headquarters in Genève and is active. It operates in the sector «Photography, Operation of photo labs».
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.06.2021.
- The company's UID is CHE-102.113.199.
- Companies with an identical address: 4i Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.
Commercial register information
Entry in the commercial register
23.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.405.993-2
UID/VAT
CHE-102.113.199
Sector
Photography, Operation of photo labs
Purpose (Original language)
exploitation d'un laboratoire de photographie, développement de films, vente et commerce de matériel de photographie et de films.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consul-Assistance, Giorgio Lucchinetti | Genève | 10.09.2004 | 09.01.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fast-Foto YB 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: HR02-1005219645, Commercial Registry Office Geneva, (660)
Fast-Foto YB SA, à Genève, CHE-102.113.199 (FOSC du 10.01.2019, p. 0/1004538666). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004538666, Commercial Registry Office Geneva, (660)
Fast-Foto YB SA, à Genève, CHE-102.113.199 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 04.12.2018. Selon déclaration du 04.12.2018, il est renoncé à un contrôle restreint. Consul-Assistance, Giorgio Lucchinetti n'est plus organe de révision.
Publication number: 2443986, Commercial Registry Office Geneva, (660)
Fast-Foto YB SA, à Genève, CH-660-0405993-2, exploitation d'un laboratoire de photographie, etc. (FOSC du 04.11.1997, p. 8022). Lucchinetti Georges, n'est plus administrateur;
ses pouvoirs sont radiés. Barin Kourosh, maintenant originaire de Carouge (GE), jusqu'ici directeur, est administrateur unique et continue à signer individuellement. Morali Léon n'est plus réviseur.
Nouveau réviseur:
Consul-Assistance, Giorgio Lucchinetti, à Genève.
Nouvelle adresse:
rue du Rhône 118.
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.