• JBY SA

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    Register number: CH-660.0.913.009-6
    Sector: Mail order and retail e-commerce

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for JBY SA

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    Credit rating information

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    Economic information

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    Payment collection information

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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 JBY SA

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

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

    Toutes activités de commerce de tous produits via internet (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PUBLEX Fiduciaire SARL
    Genève 05.12.2019

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    Former auditor (1)
    Name City Since Until
    Unifid SA
    Genève 21.05.2019 04.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • JBY SARL
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JBY 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 240416/2024 - 16.04.2024
    Categories: Change in management

    Publication number: HR02-1006010628, Commercial Registry Office Geneva, (660)

    JBY SA, à Lancy, CHE-114.820.961 (FOSC du 20.09.2023, p. 0/1005842177). Par suite de changement d'état civil Codourey Nicole Emma porte désormais le nom de Mottas Nicole Emma.

    SOGC 230920/2023 - 20.09.2023
    Categories: Change in management

    Publication number: HR02-1005842177, Commercial Registry Office Geneva, (660)

    JBY SA, à Lancy, CHE-114.820.961 (FOSC du 21.07.2023, p. 0/1005801791). Les pouvoirs de Tetard Olga sont radiés.

    SOGC 230721/2023 - 21.07.2023
    Categories: Change in capital

    Publication number: HR02-1005801791, Commercial Registry Office Geneva, (660)

    JBY SA, à Lancy, CHE-114.820.961 (FOSC du 03.02.2023, p. 0/1005670060). Réduction du capital-actions de CHF 1'100'000 à CHF 400'000, soit de CHF 700'000, pour supprimer un excédent de passif constaté au bilan par destruction de 70'000'000 actions de CHF 0.01, nominatives, liées selon statuts et augmentation ordinaire simultanée à CHF 928'571, 44 par l'émission de 52'857'144 actions de CHF 0.01, nominatives, liées selon statuts.

    Capital-actions:
    CHF 928'571, 44, entièrement libéré, divisé en 65'000'000 actions ordinaires de CHF 0.01, et 27'857'144 actions de CHF 0.01, désormais privilégiées quant au bénéfice de liquidation, toutes nominatives, liées selon statuts.

    Communication aux actionnaires:
    courrier recommandé ou par courriel. Nouveaux statuts du 29.06.2023.

    Hit list

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