• SBC Investissements SA

    GE
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    Register number: CH-160.3.000.687-3
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for SBC Investissements SA

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    Company dossier as PDF

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 07.04.2006

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • SBC Investments Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200214/2020 - 14.02.2020
    Categories: Change of company address

    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.

    SOGC 200214/2020 - 14.02.2020
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    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.

    SOGC 69/2006 - 07.04.2006
    Categories: Miscellaneous changes

    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.

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