Reports for FB Service SA
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Company dossier as PDF
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About FB Service SA
- FB Service SA from Grand-Lancy operates in the sector «Facility management» and is active.
- The management of the company FB Service SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.05.2023.
- FB Service SA is registered in the Canton of GE under the UID CHE-107.950.506.
- ÅTTA DESIGN SARL, Byron Holding SA, Cleanmetals SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.558.994-3
UID/VAT
CHE-107.950.506
Sector
Facility management
Purpose (Original language)
Entretien, nettoyage et gardiennage de locaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Sofidad SA | Versoix | 15.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.D.P. Cabinet D'Affaires Privées SA | Genève | 11.10.2019 | 14.07.2020 | |
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: FB Service 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: HR02-1005753154, Commercial Registry Office Geneva, (660)
FB Service SA, à Lancy, CHE-107.950.506 (FOSC du 21.07.2021, p. 0/1005255008).
Nouvelle adresse:
Route des Jeunes 55, 1212 Grand-Lancy.
Publication number: HR02-1005255008, Commercial Registry Office Geneva, (660)
FB Service SA, à Lancy, CHE-107.950.506 (FOSC du 26.04.2021, p. 0/1005160305). Blein Fernand n'est plus administrateur;
ses pouvoirs sont radiés. Saura Grégory, jusqu'ici administrateur, nommé directeur, signe désormais collectivement à deux. Damian Elias, de Bernex, à Meyrin, est administrateur unique avec signature individuelle.
Publication number: HR02-1005160305, Commercial Registry Office Geneva, (660)
FB Service SA, à Lancy, CHE-107.950.506 (FOSC du 15.07.2020, p. 0/1004937957). Converison des actions au porteur en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par lettre, téléfax ou email. Nouveaux statuts du 12.04.2021.
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.