Reports for Polibijou SA
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About Polibijou SA
- Polibijou SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Carouge GE.
- The management of the company Polibijou SA, which was founded on the 16.04.1991, consists of one person.
- On the 28.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Polibijou SA is the following: CHE-107.750.605.
- On the same address there are 42 other active companies registered. These include: AAB - J. Stryjenski & H. Monti SA, ah architecture et urbanisme Sàrl, Apopei Daniel.
Commercial register information
Entry in the commercial register
16.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.364.991-4
UID/VAT
CHE-107.750.605
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'un atelier de polissage et terminage de montres en or et bijouterie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 13.10.2014 | 13.11.2023 | |
| Fiduciaire de Rive SA | Genève | 29.05.2006 | 12.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Polibijou 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: HR02-1005922560, Commercial Registry Office Geneva, (660)
Polibijou SA, à Carouge (GE), CHE-107.750.605 (FOSC du 14.11.2023, p. 0/1005884864). La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée conformément à l'art. 634 al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 14.12.2023. Selon déclaration du 14.12.2023, il est renoncé à un contrôle restreint.
Publication number: HR02-1005884864, Commercial Registry Office Geneva, (660)
Polibijou SA, à Carouge (GE), CHE-107.750.605 (FOSC du 13.06.2022, p. 0/1005494304). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.
Publication number: HR02-1005494304, Commercial Registry Office Geneva, (660)
Polibijou SA, à Carouge (GE), CHE-107.750.605 (FOSC du 13.10.2014, p. 0/1765023). Jacot Brigitte n'est plus administratrice;
ses pouvoirs sont radiés. Gros Cyril, de Thônex, à Chêne-Bourg, est administrateur unique 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.