Reports for SB3i SA
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About SB3i SA
- SB3i SA with its legal headquarters in Genève is active. SB3i SA operates in the sector «Services regarding management consulting».
- The management of the company SB3i SA, which was founded on the 01.02.2006, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.08.2024.
- The Enterprise Identification Number of the company SB3i SA is the following: CHE-112.747.595.
- Next to the company SB3i SA there are 3 other active companies with an identical address. These include: Beenow Sàrl, Florence Markert Sàrl, JEL4 Sàrl.
Commercial register information
Entry in the commercial register
01.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.280.006-4
UID/VAT
CHE-112.747.595
Sector
Services regarding management consulting
Purpose (Original language)
Accompagnement de candidats dans la transition de carrière et le développement d'affaires; dans ce cadre, la société développe pour son propre compte et par délégation tout type d'activité, du stade initial jusqu'à la transmission d'entreprises, de la restructuration au repositionnement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 07.02.2006 | 30.10.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SB3i 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: HR02-1006113474, Commercial Registry Office Geneva, (660)
SB3i SA, à Genève, CHE-112.747.595 (FOSC du 14.10.2021, p. 0/1005312909). Momeni Fereidoon n'est plus administrateur;
ses pouvoirs sont radiés. Jost Sébastien, de Prilly, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005312909, Commercial Registry Office Geneva, (660)
SB3i SA, à Genève, CHE-112.747.595 (FOSC du 06.08.2021, p. 0/1005266460). 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 19.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 19.05.2021.
Publication number: HR02-1005266460, Commercial Registry Office Geneva, (660)
SB3i SA, à Genève, CHE-112.747.595 (FOSC du 30.01.2020, p. 0/1004818789). 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.
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.