Reports for SB technique SBt SA
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About SB technique SBt SA
- SB technique SBt SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
- The management of the company SB technique SBt SA consists of 6 persons. The foundation of the company took place on 23.04.1996.
- The company has last modified its commercial register entry on 27.01.2025. All previous commercial register entries are available under «Notifications».
- The company SB technique SBt 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
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 SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SB technique SBt 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: HR02-1006239559, Commercial Registry Office Geneva, (660)
SB technique SBt SA, à Genève, CHE-108.443.212 (FOSC du 20.11.2024, p. 0/1006183854). Horizon Fiduciaire et Audit SA (CHE-454.211.209) n'est plus organe de révision.
Nouvel organe de révision:
Norman Auditing SA (CHE-102.276.134), à Genève.
Publication number: HR02-1006183854, Commercial Registry Office Geneva, (660)
SB technique SBt SA, à Genève, CHE-108.443.212 (FOSC du 21.05.2024, p. 0/1006036256). Piantoni Schmid Brigitte n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006036256, Commercial Registry Office Geneva, (660)
SB technique SBt SA, à Genève, CHE-108.443.212 (FOSC du 13.03.2024, p. 0/1005985062). Besson Steve, de Confignon, à Bernex, est membre du conseil d'administration avec signature collective à deux.
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.