• Sofiseb SA

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    Register number: CH-660.0.043.985-6
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Sofiseb SA

    • Sofiseb SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
    • Sofiseb SA was founded on 04.02.1985.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.04.2024.
    • The Enterprise Identification Number of the company Sofiseb SA is the following: CHE-103.517.004.
    • Companies with the same address as Sofiseb SA: Joyinvest Dima, KBZ International Sàrl.

    Management (1)

    newest board members

    Dominique Bonneton

    newest authorized signatories

    Dominique Bonneton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Exploitation commerciale et industrielle en Suisse dans le secteur du meuble ou de toute autre branche s'y rapportant, principalement dans le domaine des éléments de buffets de cuisine, ainsi que dans le cadre de services d'agencement de cuisines, leur décoration et installation selon plans.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société Fiduciaire Hedco SA
    Versoix 17.12.2019

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 28.05.2019 16.12.2019
    CONSULTANT TRUST COMPANY HOLDING AG in Liquidation
    Zug <2004 27.12.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sofiseb 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 240409/2024 - 09.04.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006004888, Commercial Registry Office Geneva, (660)

    Sofiseb SA, à Céligny, CHE-103.517.004 (FOSC du 17.12.2019, p. 0/1004785952).

    Nouveau siège:
    Genève, Avenue Peschier 24, 1206 Genève.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 22.03.2024. Bonneton Dominique est maintenant domicilié à Genève.

    SOGC 191217/2019 - 17.12.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004785952, Commercial Registry Office Geneva, (660)

    Sofiseb SA, à Céligny, CHE-103.517.004 (FOSC du 28.05.2019, p. 0/1004640266). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.

    Nouvel organe de révision:
    Société Fiduciaire Hedco SA (CHE-100.449.576), à Versoix.

    SOGC 190528/2019 - 28.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004640266, Commercial Registry Office Geneva, (660)

    Sofiseb SA, à Céligny, CHE-103.517.004 (FOSC du 04.12.2018, p. 0/1004512275).

    Nouvel organe de révision:
    Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    Hit list

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