• SBH Conseils SA

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    Register number: CH-660.0.204.967-6
    Sector: Services regarding management consulting

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SBH Conseils SA

    • SBH Conseils SA is a Company limited by shares (AG) with its legal headquarters in Genève. SBH Conseils SA belongs to the industry «Services regarding management consulting» and is currently active.
    • SBH Conseils SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 06.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The company SBH Conseils SA is registered under the UID CHE-102.316.779.

    Management (1)

    newest board members

    Peter Müller

    newest authorized signatories

    Peter Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de services en rapport avec la création, l'organisation, l'administration et la gestion de sociétés et d'entreprises; expertises et audits, conseils et assistance dans les domaines de la fiscalité, du financement, de l'investissement et de la prise de participations (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sett Fiduciaire SA
    Genève 21.05.2004 13.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • SBH Trading SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SBH Conseils 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 210906/2021 - 06.09.2021
    Categories: Change in capital

    Publication number: HR02-1005285466, Commercial Registry Office Geneva, (660)

    SBH Conseils SA, à Genève, CHE-102.316.779 (FOSC du 15.10.2020, p. 0/1005001123). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier ou courriel). Nouveaux statuts du 24.04.2021.

    SOGC 201015/2020 - 15.10.2020
    Categories: Change of company address

    Publication number: HR02-1005001123, Commercial Registry Office Geneva, (660)

    SBH Conseils SA, à Genève, CHE-102.316.779 (FOSC du 28.05.2020, p. 0/1004899055).

    Nouvelle adresse:
    Rue Antoine-Carteret 30, 1202 Genève.

    SOGC 200528/2020 - 28.05.2020
    Categories: Change in management

    Publication number: HR02-1004899055, Commercial Registry Office Geneva, (660)

    SBH Conseils SA, à Genève, CHE-102.316.779 (FOSC du 26.02.2018, p. 0/4077917). Verrey Henry n'est plus administrateur;
    ses pouvoirs sont radiés. Müller Peter, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Hit list

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