Reports for SBUROF SA
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About SBUROF SA
- SBUROF SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Carouge GE.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 10.02.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-475.730.722.
- On the same address there are 48 other active companies registered. These include: 0880 SA, 4 TUNES SA, ALES & XI 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: HR02-1005402953, 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.
Publication number: HR02-1004970277, Commercial Registry Office Geneva, (660)
SBUROF SA, à Carouge (GE), CHE-475.730.722 (FOSC du 05.06.2020, p. 0/1004904350).
Adresse actuelle:
route de Saint-Julien 5B, c/o D-Nomis SA, 1227 Carouge (GE).
Publication number: HR02-1004904350, Commercial Registry Office Geneva, (660)
SBUROF SA, à Carouge (GE), CHE-475.730.722 (FOSC du 25.02.2019, p. 0/1004574518). Charpié Philippe Emmanuel n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Büchi Mathias, nommé secrétaire, lequel continue à signer collectivement à trois.
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.