Reports for SBUROF SA
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About SBUROF SA
- SBUROF SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. SBUROF SA belongs to the industry «Operation of investment companies» and is currently active.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 18.12.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-475.730.722.
- Next to the company SBUROF SA there are 27 other active companies with an identical address. These include: 0210 SA, 4 TUNES SA, agapi sa.
Management (4)
newest board members
Mathias Büchi,
Hervé Fournier,
Nicolas Simon Dzierlatka,
Alexandar David Kortus
newest authorized signatories
Mathias Büchi,
Hervé Fournier,
Nicolas Simon Dzierlatka,
Alexandar David Kortus
Commercial register information
Entry in the commercial register
06.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.554.017-1
UID/VAT
CHE-475.730.722
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion, aliénation de participations dans d'autres sociétés, prestation de services notamment en matière administrative et financière, en particulier au profit de sociétés apparentées et de filiales, à l'exception d'opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 11.09.2017 | 24.02.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SBUROF 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: HR02-1006518193, Commercial Registry Office Geneva, (660)
SBUROF SA, à Carouge (GE), CHE-475.730.722 (FOSC du 20.10.2025, p. 0/1006462642).
Nouvelle adresse:
Route de Drize 4, c/o D-Nomis SA, 1227 Carouge GE.
Publication number: HR02-1006462642, Commercial Registry Office Geneva, (660)
SBUROF SA, à Carouge (GE), CHE-475.730.722 (FOSC du 10.02.2022, p. 0/1005402953). Kortus Alexandar est maintenant domicilié à Carouge GE.
Publication number: HR02-1005402953, Commercial Registry Office Geneva, (660)
SBUROF SA, à Carouge (GE), CHE-475.730.722 (FOSC du 02.09.2020, p. 0/1004970277). 't Hart Marcel n'est plus administrateur;
ses pouvoirs sont radiés.
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.