Reports for JBY SA
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About JBY SA
- JBY SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «Trading with various goods».
- JBY SA has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.04.2024.
- The UID registered in the commercial register of GE is CHE-114.820.961.
- On the same address as JBY SA there are 32 other active companies registered. These include: AGA Alessio Gianfranceschi architecte, Aigal Studio Emeric Caron, Atelier d'Art, Riesen Jacky.
Management (4)
newest board members
Dominique Alexandre Mottas,
Sébastien Aeschbach,
Nicole Emma Mottas,
Babak Daghigh
newest authorized signatories
Dominique Alexandre Mottas,
Sébastien Aeschbach,
Nicole Emma Mottas,
Babak Daghigh
Commercial register information
Entry in the commercial register
16.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.913.009-6
UID/VAT
CHE-114.820.961
Sector
Trading with various goods
Purpose (Original language)
Toutes activités de commerce de tous produits via internet (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 05.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 21.05.2019 | 04.12.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JBY 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: HR02-1006010628, Commercial Registry Office Geneva, (660)
JBY SA, à Lancy, CHE-114.820.961 (FOSC du 20.09.2023, p. 0/1005842177). Par suite de changement d'état civil Codourey Nicole Emma porte désormais le nom de Mottas Nicole Emma.
Publication number: HR02-1005842177, Commercial Registry Office Geneva, (660)
JBY SA, à Lancy, CHE-114.820.961 (FOSC du 21.07.2023, p. 0/1005801791). Les pouvoirs de Tetard Olga sont radiés.
Publication number: HR02-1005801791, Commercial Registry Office Geneva, (660)
JBY SA, à Lancy, CHE-114.820.961 (FOSC du 03.02.2023, p. 0/1005670060). Réduction du capital-actions de CHF 1'100'000 à CHF 400'000, soit de CHF 700'000, pour supprimer un excédent de passif constaté au bilan par destruction de 70'000'000 actions de CHF 0.01, nominatives, liées selon statuts et augmentation ordinaire simultanée à CHF 928'571, 44 par l'émission de 52'857'144 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 928'571, 44, entièrement libéré, divisé en 65'000'000 actions ordinaires de CHF 0.01, et 27'857'144 actions de CHF 0.01, désormais privilégiées quant au bénéfice de liquidation, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
courrier recommandé ou par courriel. Nouveaux statuts du 29.06.2023.
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.