Reports for Jolibois SA
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About Jolibois SA
- Jolibois SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 25.10.1945.
- The company has last modified its commercial register entry on 30.12.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Jolibois SA is registered under the UID CHE-102.848.450.
- DeborahPeress architecture et design Sàrl, Harness Investment Group SA, PDP Properties Sàrl have the same address as Jolibois SA.
Management (3)
newest board members
newest authorized signatories
Grégory François Kreiss,
Deborah Tawil Peress,
Marina Lopes Ribeiro
Commercial register information
Entry in the commercial register
25.10.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.042.945-7
UID/VAT
CHE-102.848.450
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location de tous immeubles en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 06.12.2010 | 15.07.2018 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 05.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Jolibois 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: HR02-1006219287, Commercial Registry Office Geneva, (660)
Jolibois SA, à Genève, CHE-102.848.450 (FOSC du 10.12.2024, p. 0/1006200880).
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 11.12.2024.
Publication number: HR02-1006200880, Commercial Registry Office Geneva, (660)
Jolibois SA, à Genève, CHE-102.848.450 (FOSC du 26.10.2022, p. 0/1005591729). Lopes Ribeiro Marina est maintenant domiciliée à Meyrin.
Publication number: HR02-1005591729, Commercial Registry Office Geneva, (660)
Jolibois SA, à Genève, CHE-102.848.450 (FOSC du 02.09.2022, p. 0/1005553873). Peress Philip n'est plus administrateur;
ses pouvoirs sont radiés.
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.