Reports for WBC Conseils SA
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About WBC Conseils SA
- WBC Conseils SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company WBC Conseils SA consists of one person.
- The company has last changed their commercial register entry on 19.11.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-498.403.978.
- Companies with the same address as WBC Conseils SA: Astrum SA, Cabinet Fiduciaire et Comptable, Chun-Sik WOO, CGA Conseils et Gestion en Assurances SA.
Commercial register information
Entry in the commercial register
04.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.122.014-2
UID/VAT
CHE-498.403.978
Sector
Services for banks and credit institutions
Purpose (Original language)
Fourniture de conseils en matière financière et commerciale, ainsi que tous services de gestion administrative et de comptabilité (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WBC Conseils 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: HR02-1006182795, Commercial Registry Office Geneva, (660)
WBC Conseils SA, à Genève, CHE-498.403.978 (FOSC du 30.08.2021, p. 0/1005280463). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.10.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 30.10.2024.
Publication number: HR02-1005280463, Commercial Registry Office Geneva, (660)
WBC Conseils SA, à Genève, CHE-498.403.978 (FOSC du 16.02.2018, p. 0/4061805). 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.
Publication number: 4061805, Commercial Registry Office Geneva, (660)
WBC Conseils SA, à Genève, CHE-498.403.978 (FOSC du 03.10.2017, p. 0/3786937). Woo Chun-Sik est maintenant domicilié à Chêne-Bougeries.
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.