Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for Ybba SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ybba SA
- Ybba SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Ybba SA consists of 2 persons.
- On the 11.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-165.087.975.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA have the same address as Ybba SA.
Management (2)
newest board members
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
newest authorized signatories
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
Commercial register information
Entry in the commercial register
21.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.961.012-7
UID/VAT
CHE-165.087.975
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, détention, valorisation, gestion et courtage de tous bien immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, dans les limites de la LFAIE (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.Ownership structure
Holdings
Newest SOGC notifications: Ybba 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: HR02-1005309862, Commercial Registry Office Geneva, (660)
Ybba SA, à Genève, CHE-165.087.975 (FOSC du 31.08.2021, p. 0/1005281391). 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 11.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.05.2021.
Publication number: HR02-1005281391, Commercial Registry Office Geneva, (660)
Ybba SA, à Genève, CHE-165.087.975 (FOSC du 05.02.2020, p. 0/1004823332). 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 100'000 actions de CHF 1, nominatives.
Publication number: HR02-1004823332, Commercial Registry Office Geneva, (660)
Ybba SA, à Genève, CHE-165.087.975 (FOSC du 10.06.2015, p. 0/2198279). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
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.