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About INTERNATIONAL BOX SERVICES SA
- INTERNATIONAL BOX SERVICES SA has its legal headquarters in Genève and is active. It operates in the sector «Postal and courier services».
- The management of the company INTERNATIONAL BOX SERVICES SA, entered in the trade register on the 14.03.2006, consists of 0 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2025.
- The reported UID is the following: CHE-112.821.168.
- There are 3 other active companies that have registered an identical address. These include: Angel Nunes, INTERNATIONAL BOX SERVICES, Karim Farshidi Nia, PONZA SA.
Commercial register information
Entry in the commercial register
14.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.426.006-6
UID/VAT
CHE-112.821.168
Sector
Postal and courier services
Purpose (Original language)
Gestion y compris électronique de courriers, impression et transport de courriers (cf. statuts pour but complet).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JONES CONCEPT & CONSULTING SA en liquidation | Fribourg | 08.01.2016 | 03.11.2016 | |
| CONSULTANTS ASSOCIES SA | Genève | 05.11.2010 | 06.12.2015 | |
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | 12.02.2007 | 04.11.2010 | |
Other company names
Past and translated company names
- LONSCO SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INTERNATIONAL BOX SERVICES 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: HR02-1006425485, Commercial Registry Office Geneva, (660)
INTERNATIONAL BOX SERVICES SA, à Genève, CHE-112.821.168 (FOSC du 04.11.2016, p. 0/3145253). Nunes Angel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3145253, Commercial Registry Office Geneva, (660)
LONSCO SERVICES SA, à Genève, CHE-112.821.168 (FOSC du 19.02.2016, p. 0/2678801).
Nouvelle raison sociale:
INTERNATIONAL BOX SERVICES SA.
Nouveau but:
gestion y compris électronique de courriers, impression et transport de courriers (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.10.2016. Canton Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Nunes Angel, d'Onex, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 28.10.2016, il est renoncé à un contrôle restreint. AUDEXA SA (CHE-108.474.135) n'est plus organe de révision.
Nouvelle adresse:
rue de Lausanne 16, 1201 Genève.
Publication number: 2678801, Commercial Registry Office Geneva, (660)
LONSCO SERVICES SA, à Genève, CHE-112.821.168 (FOSC du 08.01.2016, p. 0/2585395).
Nouvelle adresse:
route des Jeunes 4, 1227 Les Acacias.