• YB Services Management SA

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    Register number: CH-660.2.023.011-7
    Sector: Fiduciary services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for YB Services Management SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About YB Services Management SA

    • YB Services Management SA is a Company limited by shares (AG) with its legal headquarters in Genève. YB Services Management SA belongs to the industry «Fiduciary services» and is currently active.
    • The management consists of one person. The company was founded on 18.07.2011.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.04.2023.
    • The reported UID is CHE-421.674.821.
    • EUROASIA INVESTMENT SA, Moviiu SA, The International Organ Protection Society (IOPS) are registered at the same address.

    Management (1)

    newest board members

    Liliane Bouvier

    newest authorized signatories

    Liliane Bouvier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Firi Treuhand AG
    Zug 09.07.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230428/2023 - 28.04.2023
    Categories: Change in management

    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.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital

    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.

    SOGC 198/2015 - 13.10.2015
    Categories: Change in management

    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.

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