Reports for WIBAR Immobilier SA
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Company dossier as PDF
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About WIBAR Immobilier SA
- WIBAR Immobilier SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WIBAR Immobilier SA is active.
- The management of the company WIBAR Immobilier SA, entered in the trade register on the 24.03.2016, consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.02.2025.
- The company's UID is CHE-467.181.658.
- Next to the company WIBAR Immobilier SA there are 48 other active companies with an identical address. These include: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.
Management (5)
newest board members
Bertil Pierre Wicht,
Henri Barbier-Mueller,
Stéphane Olivier Henri Barbier-Mueller,
Guy-Etienne Wicht,
Pierre-Yves Brun
newest authorized signatories
Bertil Pierre Wicht,
Henri Barbier-Mueller,
Stéphane Olivier Henri Barbier-Mueller,
Guy-Etienne Wicht,
Pierre-Yves Brun
Commercial register information
Entry in the commercial register
24.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.877.016-4
UID/VAT
CHE-467.181.658
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation, location et construction de tous immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 31.03.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WIBAR Immobilier 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: HR02-1006264446, Commercial Registry Office Geneva, (660)
WIBAR Immobilier SA, à Genève, CHE-467.181.658 (FOSC du 21.10.2020, p. 0/1005005266). Barbier-Mueller Stéphane est maintenant domicilié à Thônex. Barbier-Mueller Henri, de Genève, à Veyrier et Wicht Bertil, du Mouret, à Genève sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005005266, Commercial Registry Office Geneva, (660)
WIBAR Immobilier SA, à Genève, CHE-467.181.658 (FOSC du 31.03.2016, p. 0/2752335). But modifié sur un point non soumis à publication. Statuts modifiés le 09.10.2020.
Publication number: 2752335, Commercial Registry Office Geneva, (660)
WIBAR Immobilier SA, à Genève, boulevard Georges-Favon 2, 1204 Genève, CHE-467.181.658. Nouvelle société anonyme. Statuts du 10.03.2016.
But:
achat, vente, possession, exploitation, location et construction de tous immeubles (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Reprise de biens envisagée:
la parcelle 2901, de la commune de Genève, section Plainpalais, pour CHF 5'024'138 maximum;
la parcelle 1097, de la commune de Genève, section Plainpalais, pour CHF 2'928'602 maximum;
la parcelle 1977, de la ville et commune de Genève, section Eaux-Vives, pour CHF 3'135'616 maximum;
la parcelle 11558, de la commune de Meyrin, pour CHF 7'319'660 maximum et la parcelle 11991, de la commune de Meyrin, pour CHF 5'266'000 maximum;
ainsi qu'une quote-part des dettes hypothécaires afférentes à ces immeubles.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Barbier-Mueller Stéphane, de Genève, à Veyrier, président, Brun Pierre-Yves, de Lancy, à Meinier, et Wicht Guy, du Mouret, à Veyrier, tous trois avec signature individuelle.
Organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.