• KABAU SA

    GE
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    Register number: CH-550.1.021.036-9
    Sector: Trade intermediaries in various areas

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for KABAU SA

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    Company dossier as PDF

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    About KABAU SA

    • KABAU SA is active in the industry «Trade intermediaries in various areas» and is currently active. The legal headquarters are in Genève.
    • The management of the company KABAU SA, which was founded on the 30.06.1992, consists of one person.
    • The last commercial register change was made on 12.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-103.581.350.
    • Companies with the same address as KABAU SA: ABC Grains SA, Accuinox SA, Agribrasil Global Markets SA.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

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

    L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    1st trust ltd
    Courtepin 08.12.2011 28.12.2014
    Fiduciaire Clément Barras S.A.
    Fribourg 04.01.2008 26.10.2011
    Edmond Golaz
    Genève <2004 03.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Semson S.A.
    • Logfin SA
    • Semson SA
    • Bery SA
    • Bery S.A.
    • Rocstyl SA
    • Rocstyl S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KABAU 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 230612/2023 - 12.06.2023
    Categories: Change of company purpose

    Publication number: HR02-1005766883, Commercial Registry Office Geneva, (660)

    KABAU SA, à Genève, CHE-103.581.350 (FOSC du 27.12.2022, p. 0/1005639494).

    Nouveau but:
    L'achat et la vente, sur le plan international, de matières premières agricoles, notamment céréales, grains, oléagineux et leurs produits dérivés. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but. Nouveaux statuts du 02.06.2023.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of company address

    Publication number: HR02-1005638832, Commercial Registry Office Fribourg, (217)

    KABAU SA, à Fribourg, CHE-103.581.350 (FOSC du 15.08.2022, p. 0/1005540981). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of company address

    Publication number: HR02-1005639494, Commercial Registry Office Geneva, (660)

    KABAU SA, précédemment à Fribourg, CHE-103.581.350 (FOSC du 15.08.2022, p. 0/1005540981).

    Nouveau siège:
    Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 13.12.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 102'000, entièrement libéré, divisé en 51 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    par lettre ou par courriel. Nouveaux statuts du 13.12.2022.

    Hit list

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