Reports for GBO SA
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About GBO SA
- GBO SA has its legal headquarters in Genève, is active and operates in the sector «IT services».
- The company was founded on 15.01.1997 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.06.2021.
- The UID registered in the commercial register of GE is CHE-103.071.758.
- GLAS GROUP Sàrl, RAMSCO SA, SHARLOTTE SA are registered at the same address.
Commercial register information
Entry in the commercial register
15.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.093.997-2
UID/VAT
CHE-103.071.758
Sector
IT services
Purpose (Original language)
Commerce de produits et prestations de services dans le domaine de l'informatique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 06.11.2007 | 04.11.2009 | |
Other company names
Past and translated company names
- GBO, Integrated Systems Designers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GBO 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: HR02-1005225296, Commercial Registry Office Geneva, (660)
GBO SA, à Genève, CHE-103.071.758 (FOSC du 06.07.2016, p. 0/2937303). 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: 2937303, Commercial Registry Office Geneva, (660)
GBO SA, à Genève, CHE-103.071.758 (FOSC du 09.11.2015, p. 0/2470875). Baumer Benedikt n'est plus administrateur;
ses pouvoirs sont radiés. Schärer Guy-Bernard, jusqu'ici directeur a été nommé administrateur unique et continue à signer individuellement.
Publication number: 2470875, Commercial Registry Office Geneva, (660)
GBO SA, à Genève, CHE-103.071.758 (FOSC du 26.02.2014, p. 0/1368341). Les pouvoirs de Schaerer Yvette sont radiés. Signature individuelle a été conférée à Schärer Guy-Bernard, de Pregny-Chambésy, à Carouge GE, directeur.
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.