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About Harblack SA
- Harblack SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.10.2016.
- On the 04.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-177.545.134.
- On the same address there are 31 other active companies registered. These include: 2C Advisors SARL, African Commodities SA, Alain Morisod Productions.
Management (3)
newest board members
Bernard Takoré Guizo,
Daniela Sabine Corinne Lunardo,
Mike Luigi Bello
newest authorized signatories
Bernard Takoré Guizo,
Daniela Sabine Corinne Lunardo,
Mike Luigi Bello
Commercial register information
Entry in the commercial register
27.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.021.016-7
UID/VAT
CHE-177.545.134
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, gestion et vente de tous biens immobiliers, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpha Gestion et Finance SA | Carouge (GE) | 01.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 01.11.2016 | 31.08.2022 | |
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: Harblack 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: HR02-1006348260, Commercial Registry Office Geneva, (660)
Harblack SA, à Genève, CHE-177.545.134 (FOSC du 28.04.2025, p. 0/1006318827).
Administration:
Lunardo Daniela, présidente, Bello Mike Luigi et Takoré Guizo Bernard, de Côte d'Ivoire, à Abidjan, CIV, tous trois avec signature collective à deux;
les pouvoirs de Lunardo Daniela et Bello Mike Luigi sont modifiés en ce sens.
Publication number: HR02-1006318827, Commercial Registry Office Geneva, (660)
Harblack SA, à Genève, CHE-177.545.134 (FOSC du 02.12.2024, p. 0/1006192991). Boissier Louis n'est plus administrateur;
ses pouvoirs sont radiés. Lunardo Daniela, de Prilly, à Nyon, nommée présidente et Bello Mike Luigi, de Tafers, à Gland, sont membres du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Quai Gustave-Ador 20, c/o B-Stone & Partners SA, 1207 Genève.
Publication number: HR02-1006192991, Commercial Registry Office Geneva, (660)
Harblack SA, à Genève, CHE-177.545.134 (FOSC du 01.09.2022, p. 0/1005552712). Conelli Alessandro Davide Francesco n'est plus administrateur;
ses pouvoirs sont radiés. Boissier Louis, de Genève, à Choulex, est administrateur unique avec signature individuelle.
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.