• First Business Management SA

    GE
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    Register number: CH-660.1.389.007-5
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About First Business Management SA

    Management (1)

    newest board members

    Ender Demirtas

    newest authorized signatories

    Ender Demirtas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseils et services en gestion et administration d'entreprise et de patrimoine; conseils, formation et services en gestion (management) des risques, patrimoine et prévoyance; conseils et services en assurance, finance et immobilier, à l'exclusion de toutes opérations immobilières prohibées par la LFAIE; exécution de mandats fiduciaires et prestations s'y rapportant; développement de réseaux d'affaires.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OC Révision Sàrl
    Genève 11.01.2011 13.02.2025
    Office Consultant Société Fiduciaire SA
    Carouge (GE) 14.06.2007 10.01.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: First Business Management 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 250214/2025 - 14.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006257981, Commercial Registry Office Geneva, (660)

    First Business Management SA, à Genève, CHE-113.673.947 (FOSC du 18.06.2021, p. 0/1005222429). PM Audit Sàrl (CH-660-2177009-9) n'est plus organe de révision.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222429, Commercial Registry Office Geneva, (660)

    First Business Management SA, à Genève, CHE-113.673.947 (FOSC du 12.05.2014, p. 0/1495509). 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 90/2014 - 12.05.2014
    Categories: Change of company address

    Publication number: 1495509, Commercial Registry Office Geneva, (660)

    First Business Management SA, à Thônex, CHE-113.673.947 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, rue de l'Est 6, 1207 Genève. Statuts modifiés le 05.05.2014.

    Hit list

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