• IBERVIA SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.1.468.999-0
    Sector: Trading in food products

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for IBERVIA SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About IBERVIA SA

    • IBERVIA SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Trading in food products». IBERVIA SA is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2021.
    • The reported UID is the following: CHE-100.486.382.
    • Next to the company IBERVIA SA there are 10 other active companies with an identical address. These include: DES Food SA, ELISUISSE SA, GDES Holding SA.

    Management (1)

    newest board members

    Luis Ramon Pereira

    newest authorized signatories

    Luis Ramon Pereira

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg 20.09.2010

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    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.

    SOGC 182/2010 - 20.09.2010
    Categories: Change of auditors

    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.

    SOGC 4/2009 - 08.01.2009
    Categories: Miscellaneous changes

    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.

    Title
    Confirm