Reports for MB & F SA
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About MB & F SA
- MB & F SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of 5 persons. The company was founded on 19.12.2012.
- On the 11.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company MB & F SA is registered under the UID CHE-384.114.438.
- View all information about the 88 trademarks registered by the company MB & F SA.
Management (5)
newest board members
Frédéric Jean-Paul Daniel Grangié,
Xavier Latour,
Jean-Pierre Diserens,
Maximilian Cali Büsser,
Serge Kriknoff
newest authorized signatories
Frédéric Jean-Paul Daniel Grangié,
Xavier Latour,
Jean-Pierre Diserens,
Maximilian Cali Büsser,
Serge Kriknoff
Commercial register information
Entry in the commercial register
19.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-645.4.108.896-6
UID/VAT
CHE-384.114.438
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Gestion, financement, acquisition et vente de participations financières, commerciales, immobilières ou industrielles, en Suisse et à l'étranger, à l'exclusion de participations immobilières, sauf dans les cas où la législation suisse le permet, en particulier dans les domaines de l'horlogerie et du luxe; détention de tout droit de propriété intellectuelle, tels que brevets d'invention, procédés de fabrication, marques, dessins et modèles industriels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.09.2024 | ||
Other company names
Past and translated company names
- MB & F Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.07.2024 | active | 10330/2024 |
| 23.07.2024 | active | 10330/2024 |
Newest SOGC notifications: MB & F 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: HR02-1006127612, Commercial Registry Office Geneva, (660)
MB & F SA, à Carouge (GE), CHE-384.114.438 (FOSC du 14.10.2022, p. 0/1005584054). Grangié Frédéric Jean-Paul Daniel, de France, à Genève, et Latour Xavier, de Val-de-Travers, à Corsier, sont membres du conseil d'administration avec signature collective à deux avec le président.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1005584054, Commercial Registry Office Geneva, (660)
MB & F SA, à Genève, CHE-384.114.438 (FOSC du 10.05.2021, p. 0/1005176336).
Nouveau siège:
Carouge (GE), Route de Drize 2, 1227 Carouge GE. Statuts modifiés le 05.10.2022.
Publication number: HR02-1005176271, Commercial Registry Office Neuenburg, (645)
MB & F Holding SA, à Neuchâtel, CHE-384.114.438 (FOSC du 27.04.2021, p. 0/1005161732). Par suite du transfert de son siège à Genève, la société est inscrite au registre du commerce du canton de Genève sous la nouvelle raison sociale "MB & F SA". Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
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.