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About KABAU SA
- KABAU SA is a Company limited by shares (AG) with its legal headquarters in Genève. KABAU SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
- There are 0 active persons registered in the management.
- On the 26.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- KABAU SA is registered in the Canton of GE under the UID CHE-103.581.350.
- On the same address there are 28 other active companies registered. These include: Accuinox SA, Agribrasil Global Markets SA, Al-Madani Commodities SA.
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.021.036-9
UID/VAT
CHE-103.581.350
Sector
Trade intermediaries in various areas
Purpose (Original language)
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
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
Past and translated company names
- Semson S.A.
- Logfin SA
- Semson SA
- Bery SA
- Bery S.A.
- Rocstyl SA
- Rocstyl S.A.
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006292514, Commercial Registry Office Geneva, (660)
KABAU SA, à Genève, CHE-103.581.350 (FOSC du 12.06.2023, p. 0/1005766883). Clapier Romain Guy Robert n'est plus administrateur;
ses pouvoirs sont radiés.
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.
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.