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About iBeeDoo SA
- iBeeDoo SA is a Company limited by shares (AG) with its legal headquarters in Genève. iBeeDoo SA belongs to the industry «IT services» and is currently active.
- The company was entered in the trade register on the 01.02.2012.
- The commercial register entry of the company was last modified on 15.03.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-281.290.989.
- There are 13 other active companies registered at the same address. These include: 5 Management SA, ELENA HOLDING SA, Fiducia plus Sàrl.
Commercial register information
Entry in the commercial register
01.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.316.012-5
UID/VAT
CHE-281.290.989
Sector
IT services
Purpose (Original language)
Développement de solutions dans le domaine des technologies de l'information et du commerce tels que la gestion et la revente d'applications multimédia et de services web (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: iBeeDoo 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: HR02-1005701504, Commercial Registry Office Geneva, (660)
iBeeDoo SA, à Genève, CHE-281.290.989 (FOSC du 08.10.2021, p. 0/1005308860). Viedma Edmond n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005308860, Commercial Registry Office Geneva, (660)
iBeeDoo SA, à Genève, CHE-281.290.989 (FOSC du 29.06.2021, p. 0/1005233023). 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 10.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 135'000, libéré à concurrence de CHF 135'000, divisé en 13'500 actions de CHF 10, nominatives.
Communication aux actionnaires:
écrite (courrier, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.05.2021.
Publication number: HR02-1005233023, Commercial Registry Office Geneva, (660)
iBeeDoo SA, à Genève, CHE-281.290.989 (FOSC du 28.11.2016, p. 0/3188179). 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 135'000, libéré à concurrence de CHF 135'000, divisé en 13'500 actions de CHF 10, nominatives.