Reports for SBC Investissements SA
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About SBC Investissements SA
- SBC Investissements SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SBC Investissements SA is active.
- SBC Investissements SA was founded on 30.12.1983.
- The last commercial register change was made on 20.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-100.532.579.
- On the same address as SBC Investissements SA there are 175 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR 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)
Commerce immobilier, conseil en immobilier, gestion immobilière, ainsi que transactions financières (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 07.04.2006 | 19.06.2024 | |
| 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
Branches (0)
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: HR02-1006063022, Commercial Registry Office Geneva, (660)
SBC Investissements SA, à Genève, CHE-100.532.579 (FOSC du 14.02.2020, p. 0/1004831109). Selon déclaration du 06.06.2024, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
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: 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.
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.