Reports for SB technique SA
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About SB technique SA
- SB technique SA is a Company limited by shares (AG) with its legal headquarters in Genève. SB technique SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was entered in the trade register on the 23.04.1996 and has 6 persons in its management.
- The company has last changed their commercial register entry on 22.10.2025, under «Notifications» you will find all changes.
- The company SB technique SA is registered under the UID CHE-108.443.212.
Management (6)
newest board members
Steve Pierre Claude Besson,
Yves Bornet,
Gabriel Florin Radulescu
newest authorized signatories
Steve Pierre Claude Besson,
Lan-Anh Nguyen Tang,
Yves Bornet,
Gabriel Florin Radulescu,
Serge Cyril Friche
Commercial register information
Entry in the commercial register
23.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.690.996-2
UID/VAT
CHE-108.443.212
CHE-486.193.685 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Ingénierie et prestation de service d'ingénieurs-conseils, spécialiste dans la réalisation, l'aménagement et gestion de projet d'installations techniques, génie mécanique et d'ingénierie de systèmes, plus particulièrement dans le cadre du développement durable de concepts énergétiques (cf. Statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 27.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horizon Fiduciaire et Audit SA | Sion | 13.03.2024 | 26.01.2025 | |
| Fiduciaire Brandt SA | Genève | 24.12.2008 | 25.02.2024 | |
Other company names
Past and translated company names
- SB technique SBt SA
- SB Technique SBt SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SB technique 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: HR02-1006464911, Commercial Registry Office Geneva, (660)
SB technique SBt SA, à Genève, CHE-108.443.212 (FOSC du 27.01.2025, p. 0/1006239559).
Nouvelle raison sociale:
SB technique SA.
Communication aux actionnaires:
par courrier écrit, courrier électronique ou télécopie ou encore par avis dans la Feuille Officielle Suisse du Commerce avec copie de la communication par écrit. Nouveaux statuts du 13.10.2025.
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.