Reports for ICB Investment & Consulting Bureau SA
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About ICB Investment & Consulting Bureau SA
- ICB Investment & Consulting Bureau SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ICB Investment & Consulting Bureau SA is active.
- The management has one active person registered.
- On the 18.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-108.007.093.
- On the same address as ICB Investment & Consulting Bureau SA there are 3 other active companies registered. These include: de PLANTA & Cie SA, Franz Rudolf de Planta, VALORITIS SA.
Commercial register information
Entry in the commercial register
18.06.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.256.981-6
UID/VAT
CHE-108.007.093
Sector
Operation of other financial institutions
Purpose (Original language)
Promouvoir et réaliser toutes affaires commerciales, financières ou immobilières, ainsi que fournir tous conseils dans ces matières; achat, vente, échange, location, construction, financement ou gérance de biens mobiliers ou immobiliers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.09.2017 | 12.06.2019 | |
| FIREL BERNEY SA | Genève | 22.02.2010 | 07.09.2017 | |
Other company names
Past and translated company names
- ICB Investment & Consulting Bureau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ICB Investment & Consulting Bureau 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: HR02-1006181604, Commercial Registry Office Geneva, (660)
ICB Investment & Consulting Bureau SA, à Genève, CHE-108.007.093 (FOSC du 11.01.2022, p. 0/1005378647).
Nouvelle adresse:
Avenue Alfred-Bertrand 9, c/o Charles Rosenbaum, 1206 Genève.
Publication number: HR02-1005378647, Commercial Registry Office Geneva, (660)
ICB Investment & Consulting Bureau SA, à Genève, CHE-108.007.093 (FOSC du 13.06.2019, p. 0/1004650722).
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1004650722, Commercial Registry Office Geneva, (660)
ICB Investment & Consulting Bureau SA, à Genève, CHE-108.007.093 (FOSC du 12.10.2018, p. 0/1004476094).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce, lettre recommandée, courriel ou fax s'ils sont tous connus. Nouveaux statuts du 04.06.2019. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Selon déclaration du 04.06.2019, il est renoncé à un contrôle restreint.
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.