Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for INTERNATIONAL BOX SERVICES SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INTERNATIONAL BOX SERVICES SA
- INTERNATIONAL BOX SERVICES SA is a Company limited by shares (AG) with its legal headquarters in Genève. INTERNATIONAL BOX SERVICES SA belongs to the industry «Postal and courier services» and is currently active.
- The management of the company INTERNATIONAL BOX SERVICES SA consists of one person.
- The commercial register entry of the company was last modified on 04.11.2016. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company INTERNATIONAL BOX SERVICES SA is the following: CHE-112.821.168.
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) Customise the company purpose with just a few clicks.
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
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: 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.
Publication number: 2585395, Commercial Registry Office Geneva, (660)
LONSCO SERVICES SA, à Genève, CHE-112.821.168 (FOSC du 07.12.2015, p. 0/2523977).
Organe de révision:
AUDEXA SA (CHE-108.474.135), à Genève.
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.