• INTEGRAL BUSINESS SOCIETY SA

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    Register number: CH-660.0.312.994-5
    Sector: Services regarding management consulting

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'200

    Employees

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    Active brands

    0

    Reports for INTEGRAL BUSINESS SOCIETY SA

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    About INTEGRAL BUSINESS SOCIETY SA

    • INTEGRAL BUSINESS SOCIETY SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Les Acacias.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 24.12.2021. All previous commercial register entries are available under «Notifications».
    • The company INTEGRAL BUSINESS SOCIETY SA is registered under the UID CHE-101.143.915.
    • On the same address as INTEGRAL BUSINESS SOCIETY SA there are 106 other active companies registered. These include: A3 Tec Sàrl, en liquidation, ACT FORMATION SA, Actif Service Interim SA.

    Management (1)

    newest board members

    Jean-Marie Maroun

    newest authorized signatories

    Jean-Marie Maroun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Prestations de services globaux pour la gestion d'entreprises (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • China Overseas Investment Negociation SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: INTEGRAL BUSINESS SOCIETY 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 211224/2021 - 24.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005367792, Commercial Registry Office Geneva, (660)

    INTEGRAL BUSINESS SOCIETY SA, à Genève, CHE-101.143.915 (FOSC du 27.08.2021, p. 0/1005279608). Sunier William Henri n'est plus administrateur;
    ses pouvoirs sont radiés. Maroun Jean Marie, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    route des Jeunes 9, 1227 Les Acacias.

    SOGC 210827/2021 - 27.08.2021
    Categories: Change of company address

    Publication number: HR02-1005279608, Commercial Registry Office Geneva, (660)

    INTEGRAL BUSINESS SOCIETY SA, à Genève, CHE-101.143.915 (FOSC du 28.04.2021, p. 0/1005163223).

    Nouvelle adresse:
    Rue des Eaux-Vives 23, c/o FIDACTION FISC-COMPTA SA, 1207 Genève.

    SOGC 210701/2021 - 01.07.2021
    Categories: Change in capital

    Publication number: HR02-1005236384, Commercial Registry Office Geneva, (660)

    INTEGRAL BUSINESS SOCIETY SA, à Genève, CHE-101.143.915 (FOSC du 28.04.2021, p. 0/1005163223). 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 100'200, libéré à concurrence de CHF 50'100, divisé en 1'002 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.

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