Reports for IB SERVICES SA
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About IB SERVICES SA
- IB SERVICES SA has its legal headquarters in Châtelaine and is active. It operates in the sector «Cleaning of buildings».
- The management of the company IB SERVICES SA consists of 2 persons. The foundation of the company took place on 05.03.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.11.2024.
- IB SERVICES SA is registered in the Canton of GE under the UID CHE-114.116.796.
- Cinar Holding SA, Fidys Group SA, Fidys Immobilier Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
05.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.5.412.008-7
UID/VAT
CHE-114.116.796
Sector
Cleaning of buildings
Purpose (Original language)
Exploitation d'une entreprise de nettoyage; la société a également pour objet tous travaux de revêtement de sols en bois et moquette et tous autres travaux d'entretien de bâtiments (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COFIDEST SWISS AUDIT SARL | Genève | 05.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Battisti | Genève | 07.04.2014 | 04.11.2024 | |
Other company names
Past and translated company names
- IB SERVICES SARL
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: IB SERVICES 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: HR02-1006171418, Commercial Registry Office Geneva, (660)
IB SERVICES SA, à Vernier, CHE-114.116.796 (FOSC du 23.10.2023, p. 0/1005867252). Fiduciaire Battisti (CHE-107.640.282) n'est plus organe de révision.
Nouvel organe de révision:
COFIDEST SWISS AUDIT SARL (CHE-333.970.935), à Genève.
Publication number: HR02-1005867252, Commercial Registry Office Geneva, (660)
IB SERVICES SA, à Genève, CHE-114.116.796 (FOSC du 29.06.2021, p. 0/1005233022).
Nouveau siège:
Vernier, Chemin De-MAISONNEUVE 14a, 1219 Châtelaine. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.10.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.10.2023.
Publication number: HR02-1005233022, Commercial Registry Office Geneva, (660)
IB SERVICES SA, à Genève, CHE-114.116.796 (FOSC du 09.02.2018, p. 0/4048049). 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 1'000 actions de CHF 100, nominatives.
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.