• Fast-Foto YB SA

    GE
    active
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    Register number: CH-660.0.405.993-2
    Sector: Photography, Operation of photo labs

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Fast-Foto YB SA

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    About Fast-Foto YB SA

    • Fast-Foto YB SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Photography, Operation of photo labs». Fast-Foto YB SA is active.
    • Fast-Foto YB SA was founded on 23.04.1993.
    • The company has last changed their commercial register entry on 16.06.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-102.113.199.
    • There are 119 other active companies that have registered an identical address. These include: 100 K Consulting Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.

    Management (1)

    newest board members

    Kourosh Barin

    newest authorized signatories

    Kourosh Barin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Photography, Operation of photo labs

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'un laboratoire de photographie, développement de films, vente et commerce de matériel de photographie et de films.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Consul-Assistance, Giorgio Lucchinetti
    Genève 10.09.2004 09.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Barimex SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    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.

    SOGC 190110/2019 - 10.01.2019
    Categories: Change of auditors

    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.

    SOGC 176/2004 - 10.09.2004
    Categories: Miscellaneous changes

    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

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