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About Kabine Swiss AG
- Kabine Swiss AG is a Company limited by shares (AG) with its legal headquarters in Genève. Kabine Swiss AG belongs to the industry «Notary and advocate office» and is currently active.
- The company was founded on 23.09.2020 and has one person in its management.
- The company has last changed their commercial register entry on 24.10.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-464.535.659.
- Companies with an identical address: AARDVARK VENTURES Sàrl, Agri Finest Company SA, AMIDALA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
23.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.957.020-8
UID/VAT
CHE-464.535.659
Sector
Notary and advocate office
Purpose (Original language)
Fournir essentiellement des services juridiques à des clients turcs en lien avec la Suisse, en particulier de représenter des clients devant les tribunaux d'arbitrage de Genève (cf. statuts pour but complet).
Other company names
Past and translated company names
- Kabine Swiss SA
- Kabine Swiss Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kabine Swiss AG
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: HR02-1005589861, Commercial Registry Office Geneva, (660)
Kabine Swiss AG, à Genève, CHE-464.535.659 (FOSC du 15.10.2021, p. 0/1005313991).
Nouvelle adresse:
Rue de Hesse 16, c/o Philippe Mantel, avocat, 1204 Genève.
Publication number: HR02-1005313991, Commercial Registry Office Geneva, (660)
Kabine Swiss AG, à Genève, CHE-464.535.659 (FOSC du 28.09.2020, p. 0/1004987541). Sciboz Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Mantel Philippe, de Belfaux, à Mont-Vully, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Général-Dufour 20, c/o Me David Minder, Métropole Avocats, 1204 Genève.
Publication number: HR01-1004987541, Commercial Registry Office Geneva, (660)
Kabine Swiss AG [Kabine Swiss Ltd] [Kabine Swiss SA], à Genève, Rue du Marché 28, 1204 Genève, CHE-464.535.659. Nouvelle société anonyme. Statuts du 10.09.2020.
But:
fournir essentiellement des services juridiques à des clients turcs en lien avec la Suisse, en particulier de représenter des clients devant les tribunaux d'arbitrage de Genève (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par e-mail.
Administration:
Sciboz Laurent, de Treyvaux, à Veyrier, avec signature individuelle. Selon déclaration du 10.09.2020, il est renoncé à un contrôle restreint.
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.