Reports for PBRC SERVICES SA, en liquidation
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About PBRC SERVICES SA, en liquidation
- PBRC SERVICES SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Trading with various goods».
- The management of the company PBRC SERVICES SA, en liquidation consists of 2 persons.
- The last commercial register change was made on 07.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-109.370.343.
- 1275 Collections SA, 1275 SA, A .Gras & Cie, Société Anonyme have the same address as PBRC SERVICES SA, en liquidation.
Commercial register information
Entry in the commercial register
24.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.043.001-1
UID/VAT
CHE-109.370.343
Sector
Trading with various goods
Purpose (Original language)
Fournir tous services dans le domaine du commerce international, importation et la distribution de produits alimentaires manufacturés, notamment dans le domaine du café et tous articles et accessoires s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 02.11.2007 | 12.07.2012 | |
Other company names
Past and translated company names
- PBRC SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PBRC SERVICES SA, en liquidation
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: HR02-1006276934, Commercial Registry Office Geneva, (660)
PBRC SERVICES SA, à Genève, CHE-109.370.343 (FOSC du 23.07.2021, p. 0/1005257244). La société est dissoute par décision de l'assemblée générale du 25.02.2025.
Sa liquidation est opérée sous la raison sociale:
PBRC SERVICES SA, en liquidation.
Liquidateur :
L'administrateur président Burkard Charles;
lequel continue à signer individuellement.
Publication number: HR02-1005257244, Commercial Registry Office Geneva, (660)
PBRC SERVICES SA, à Genève, CHE-109.370.343 (FOSC du 22.10.2018, p. 0/1004481837). 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: HR02-1004481837, Commercial Registry Office Geneva, (660)
PBRC SERVICES SA, à Genève, CHE-109.370.343 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Burkard Charles, nommé président, continue à signer individuellement. Brunswick Pierre, de Genève, à Dubaï, ARE, est membre du conseil d'administration avec signature individuelle.
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.