Reports for P.B. NEW CREATIVI S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About P.B. NEW CREATIVI S.A.
- P.B. NEW CREATIVI S.A. with its legal headquarters in Genève is active. P.B. NEW CREATIVI S.A. operates in the sector «Trading in household appliances and related goods».
- The management consists of one person. The company was founded on 27.09.2004.
- The last commercial register change was made on 25.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.017.396.
- BMe coiffure-esthétique Sàrl, Bottishoes Sàrl, Fil d'or - Mercerie & Tissu - Da Conceiçao Eirinha da Costa are registered at the same address.
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
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: 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.