Reports for IBERVIA SA
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About IBERVIA SA
- IBERVIA SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Les Acacias.
- The management of the company IBERVIA SA, which was founded on the 05.08.1999, consists of one person.
- The company has last changed their commercial register entry on 29.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.486.382.
- The address is identical with 10 other active companies. These include: DES Food SA, ELISUISSE SA, Finansport SA.
Commercial register information
Entry in the commercial register
05.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.468.999-0
UID/VAT
CHE-100.486.382
Sector
Trading in food products
Purpose (Original language)
Importation, exportation, représentation et diffusion de produits notamment alimentaires, textiles et articles de mobiliers en provenance de la Péninsule ibérique et d'Amérique du Sud, de même que projets, études de marché, de faisabilité, notamment dans le domaine des médias; importation de vins; financement et gestion de clubs sportifs, d'athlètes et d'événements sportifs, organisations et manifestations, ainsi que prestations de services y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fireco S.A. Fiscalité, révision et conseils | Fribourg | 20.09.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Giger, Jetzer & Cie, Société Fiduciaire et de Gestion SA, en liquidation | Genève | <2004 | 07.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IBERVIA 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: HR02-1005233024, Commercial Registry Office Geneva, (660)
IBERVIA SA, à Genève, CHE-100.486.382 (FOSC du 19.12.2013, p. 0/7225832). 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 1'000 actions de CHF 100, nominatives.
Publication number: 5818190, Commercial Registry Office Geneva, (660)
IBERVIA SA, à Genève, CH-660-1468999-0 (FOSC du 08.01.2009, p. 7/4816008).
Organe de révision:
Fireco S.A. Fiscalité, révision et conseils (CH-217-0134786-0), à Fribourg.
Publication number: 4816008, Commercial Registry Office Geneva, (660)
IBERVIA SA, à Genève, CH-660-1468999-0, importation, exportation, représentation et diffusion de produits, etc. (FOSC du 31.10.2007, p. 6/4178848). Giger, Jetzer & Cie, Société Fiduciaire et de Gestion SA n'est plus organe de révision.
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.