Reports for MBB SA
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About MBB SA
- MBB SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MBB SA is active.
- MBB SA has one person entered in its management.
- The commercial register entry of the company was last modified on 14.07.2021. Under «Notifications» it is possible to view all previous changes.
- MBB SA is registered in the Canton of GE under the UID CHE-106.438.275.
- There are 2 other active companies registered at the same address. These include: JEAN-JACQUES BOCION SA, XCONTENT SOFTWARE SOLUTIONS, Ekurhuleni (South Africa), Plan-les-Ouates Branch, Geneva.
Commercial register information
Entry in the commercial register
17.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.301.989-2
UID/VAT
CHE-106.438.275
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion et transformation d'immeubles; importation, exportation et réparation de véhicules accidentés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Monney SA | Carouge (GE) | <2004 | 23.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBB 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: HR02-1005249339, Commercial Registry Office Geneva, (660)
MBB SA, à Plan-les-Ouates, CHE-106.438.275 (FOSC du 04.02.2014, p. 0/1325927). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 1325927, Commercial Registry Office Geneva, (660)
MBB SA, à Plan-les-Ouates, CHE-106.438.275 (FOSC du 19.12.2013, p. 0/7225832). Bocion Verena n'est plus administrateur;
ses pouvoirs sont radiés. Bocion Jean-Jacques, de Carouge (GE), à Cartigny, est administrateur unique avec signature individuelle.
Publication number: 5444260, Commercial Registry Office Geneva, (660)
MBB SA, à Plan-les-Ouates, CH-660-0301989-2, achat, vente, gestion et transformation d'immeubles, etc. (FOSC du 24.07.2009, p. 10/5160016).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.09.2009. Selon déclaration de l'administratrice du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce 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.