Age of the company
40 yearsCapital in CHF
200'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for SBC Investissements SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SBC Investissements SA
- SBC Investissements SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.02.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.532.579.
- There are 195 other active companies that have registered an identical address. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
30.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-160.3.000.687-3
UID/VAT
CHE-100.532.579
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce immobilier, conseil en immobilier, gestion immobilière, ainsi que transactions financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 07.04.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | <2004 | 06.04.2006 |
Other company names
Past and translated company names
- SBC Investments Ltd
Ownership structure
Holdings
Newest SOGC notifications: SBC Investissements 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: HR02-1004830518, Commercial Registry Office Schwyz, (130)
SBC Investissements SA, in Schwyz, CHE-100.532.579, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2006, S.15, Publ. 3323968). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Publication number: HR02-1004831109, Commercial Registry Office Geneva, (660)
SBC Investissements SA [SBC Investments Ltd.], précédemment à Schwyz, CHE-100.532.579 (FOSC du 07.04.2006, p. 15/3323968). Statuts originaires du 15.12.1983.
Nouveau siège:
Genève, Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
But:
commerce immobilier, conseil en immobilier, gestion immobilière, ainsi que transactions financières (cf. statuts pour but complet). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Nouveau mode de communication aux actionnaires:
lettre recommandée, fax ou email (convocations), courrier, fax ou email (communications). Nouveaux statuts du 04.02.2020.
Administration:
Buchs Jean-Bernard Philibert, de Jaun, à Genève, administrateur unique avec signature individuelle.
Organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
Publication number: 3323968, Commercial Registry Office Schwyz, (130)
SBC Investissements SA, in Schwyz, CH-160.3.000.687-3, Liegenschaftshandel und Immobilienberatung, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2004, S. 12, Publ. 2458828).
Ausgeschiedene Personen und erloschene Unterschriften:
BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg, in Fribourg, Revisionsstelle;
Buchi, Jacques, von Turbenthal, in Pierrafortscha, Präsident, mit Einzelunterschrift;
Delamuraz, Alain, von Longirod, in Pully, Mitglied und Sekretär, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Buchs, Jean-Bernard Philibert, von Jaun, in Genf, Mitglied, mit Einzelunterschrift;
Verifid Révision SA, in Genf, Revisionsstelle.
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.