Reports for YB Services Management SA
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About YB Services Management SA
- YB Services Management SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The company was founded on 18.07.2011.
- The most recent commercial register change was made on 28.04.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-421.674.821.
- The address is identical with 2 other active companies. These include: Moviiu SA, The International Organ Protection Society (IOPS).
Commercial register information
Entry in the commercial register
18.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.023.011-7
UID/VAT
CHE-421.674.821
Sector
Fiduciary services
Purpose (Original language)
Activités administratives et comptables pour le compte de tiers, prestations de services dans le domaine de l'art, ainsi qu'activités s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Fiduciaire SA | Genève | 09.07.2013 | ||
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: YB Services Management 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: HR02-1005735172, Commercial Registry Office Geneva, (660)
YB Services Management SA, à Genève, CHE-421.674.821 (FOSC du 14.06.2021, p. 0/1005216795). Bouvier Jean-Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Bouvier Liliane, de Chancy, à Genève, est administratrice unique avec signature individuelle.
Publication number: HR02-1005216795, Commercial Registry Office Geneva, (660)
YB Services Management SA, à Genève, CHE-421.674.821 (FOSC du 13.10.2015, p. 0/2423291). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 15.04.2021.
Publication number: 2423291, Commercial Registry Office Geneva, (660)
YB Services Management SA, à Genève, CHE-421.674.821 (FOSC du 02.06.2014, p. 0/1531621). Meyer Yves n'est plus administrateur;
ses pouvoirs sont radiés. Bouvier Jean-Jacques, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.