Reports for sbing SA
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About sbing SA
- sbing SA in Carouge GE is a Company limited by shares (AG) from the sector «Architectural and engineering activities». sbing SA is active.
- The management of the company sbing SA, which was founded on the 14.02.1991, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.09.2022.
- sbing SA is registered in the Canton of GE under the UID CHE-106.756.686.
- The address is identical with 11 other active companies. These include: Alcyon Investments SA, Cabinet MeTa Conseils Sàrl, Charrot Invest SA.
Management (5)
newest board members
newest authorized signatories
Yann Bartolini,
Nicolas Thévoz,
Simon DuPasquier,
Georges Schaeffer,
Silvio Bartolini
Commercial register information
Entry in the commercial register
14.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.169.991-6
UID/VAT
CHE-106.756.686
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieur civil, d'un bureau pour l'étude et le financement d'opérations relatives à la construction et la participation à toutes entreprises dans la branche de la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 03.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 21.10.2005 | 02.04.2018 | |
| Fiducia-Intergest SA | Carouge (GE) | <2004 | 20.10.2005 | |
Other company names
Past and translated company names
- Schaeffer G. & Bartolini S. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: sbing 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: HR02-1005561852, Commercial Registry Office Geneva, (660)
sbing SA, à Carouge (GE), CHE-106.756.686 (FOSC du 18.08.2021, p. 0/1005273475). DuPasquier Simon est maintenant domicilié à Neuchâtel.
Publication number: HR02-1005273475, Commercial Registry Office Geneva, (660)
sbing SA, à Carouge (GE), CHE-106.756.686 (FOSC du 06.08.2021, p. 0/1005266458). L'inscription au journal n° 18944 du 03.08.2021 ayant été opérée à tort elle est annulée. Par conséquent les actions n'ont pas été converties d'office en actions nominatives. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 20.04.2021.
Publication number: HR02-1005266458, Commercial Registry Office Geneva, (660)
sbing SA, à Carouge (GE), CHE-106.756.686 (FOSC du 23.03.2021, p. 0/1005131607). 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.