• Swiss Brokers Capital (SBC) SA

    GE
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    Register number: CH-550.1.124.553-1
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Swiss Brokers Capital (SBC) SA

    • Swiss Brokers Capital (SBC) SA from Carouge GE operates in the sector «Operation of investment companies» and is active.
    • The management consists of one person. The company was founded on 02.07.2013.
    • The company has last modified its commercial register entry on 16.09.2021. All previous commercial register entries are available under «Notifications».
    • Swiss Brokers Capital (SBC) SA is registered in the Canton of GE under the UID CHE-294.779.449.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    La société a pour but l'acquisition, la gestion et l'aliénation de participations dans toutes sociétés, la prestation de services de toute nature, en particulier au profit de sociétés apparentées et de filiales; la société a également pour but le conseil à l'international et l'exercice, à l'international exclusivement, d'activités de courtage de réassurance (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Brokers Capital SBC SA, en liquidation
    • Swiss Brokers Capital SBC SA
    • Swiss Brokers Capital SBC Sàrl
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Brokers Capital (SBC) 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 210916/2021 - 16.09.2021
    Categories: Change in capital

    Publication number: HR02-1005293041, Commercial Registry Office Geneva, (660)

    Swiss Brokers Capital (SBC) SA, à Carouge GE, CHE-294.779.449 (FOSC du 08.12.2017, p. 0/3920903). Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 27.04.2021.

    SOGC 239/2017 - 08.12.2017
    Categories: Revocation of bankruptcy, Change of company name, Change in management

    Publication number: 3920903, Commercial Registry Office Geneva, (660)

    Swiss Brokers Capital (SBC) SA, en liquidation, à Carouge GE, CHE-294.779.449 (FOSC du 03.05.2017, p. 0/3501279). La dissolution de la société est révoquée par décision de l'assemblée générale du 28.11.2017.

    Nouvelle raison sociale:
    Swiss Brokers Capital (SBC) SA. L'administrateur Valentini Stéphane Pierre n'est plus liquidateur et continue à signer individuellement.

    SOGC 129/2017 - 06.07.2017
    Categories: Debt call to creditors

    Publication number: 3626797, Commercial Registry Office Geneva

    TROISIÈME PUBLICATION

    1. Nom et siège de la société anonyme dissoute: Swiss Brokers Capital (SBC) SA, en liquidation, Carouge GE
    2. Dissolution par: Décision de l'assemblée générale
    3. Date: 20.04.2017
    4. Echéance du délai de déclaration des créances: 09.08.2017
    5. Adresse pour la déclaration des créances: Monsieur Stéphane VALENTINI, Rue Baylon 2Bis, 1227 CAROUGE
    6. Indication: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions.
    7. Remarques: Conformément à l'article 745, alinéa 3, du Code des Obligations, la société se réserve le droit de procéder à une répartition anticipée des actifs.

    Etude Necker, Christ, Gregorc et de Candolle 1211 Genève 12

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