Reports for P.B. NEW CREATIVI S.A.
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Company dossier as PDF
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About P.B. NEW CREATIVI S.A.
- P.B. NEW CREATIVI S.A. has its legal headquarters in Genève and is active. It operates in the sector «Trading in household appliances and related goods».
- The management of the company P.B. NEW CREATIVI S.A. consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2025.
- P.B. NEW CREATIVI S.A. is registered in the Canton of GE under the UID CHE-112.017.396.
- The address is identical with 6 other active companies. These include: BMe coiffure-esthétique Sàrl, Bottishoes Sàrl, Fil d'or - Mercerie & Tissu - Da Conceiçao Eirinha da Costa.
Commercial register information
Entry in the commercial register
27.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.336.004-9
UID/VAT
CHE-112.017.396
Sector
Trading in household appliances and related goods
Purpose (Original language)
Commerce de marchandises, notamment de tissus et d'articles de mercerie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 27.01.2011 | 07.05.2014 | |
| Ceefiges Associés SA | Genève | 01.10.2004 | 26.01.2011 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: P.B. NEW CREATIVI S.A.
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: HR02-1006291464, Commercial Registry Office Geneva, (660)
P.B. NEW CREATIVI S.A., à Genève, CHE-112.017.396 (FOSC du 23.07.2021, p. 0/1005257243). 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 14.03.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 14.03.2025.
Publication number: HR02-1005257243, Commercial Registry Office Geneva, (660)
P.B. NEW CREATIVI S.A., à Genève, CHE-112.017.396 (FOSC du 08.05.2014, p. 0/1491515). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1491515, Commercial Registry Office Geneva, (660)
P.B. NEW CREATIVI S.A., à Genève, CHE-112.017.396 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 30.04.2014, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA (CH-660-0275988-9) n'est plus organe de révision.