ibani SA

ibani SA, public limited company in Genève (GE), brokerage. Registration active in the commercial register since 2018. Latest publication: June 27, 2024. UID CHE-277.571.965.

ibani provides online currency exchange and international money transfer services. It offers Swiss named IBANs, automated transfers, multi-currency management and services for individuals, students, cross-border commuters and businesses.¹

Commercial register

Legal form: Public limited company
Registered office: c/o CMD CONSEILS S.A.R.L. Avenue Ernest-Pictet 31, 1203 Genève
Share capital: CHF 100,000
UID: CHE-277.571.965
Registered since: 2018
Registered purpose (original language): prestation de services financiers comprenant la couverture de risque de change, la gestion de fortune et la gestion de placements sur le marché des devises et des matières premières (commodities), au niveau suisse et international, pour son propre compte et pour le compte de tiers (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Activities auxiliary to financial services and insurance activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

An account opens each locked row: the website, the officers, the headcount and every signal for ibani SA, the last 90 days included.

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All 14 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed June 27, 2024

ibani SA, à Genève, CHE-277.571.965 (FOSC du 03.04.2024, p. 0/1005999998). Moret Sébastien n'est plus administrateur; ses pouvoirs sont radiés. Falk Grégory, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Address changed · Seat moved Jan. 13, 2023

ibani SA, à Carouge (GE), CHE-277.571.965 (FOSC du 30.06.2021, p. 0/1005234929). Nouveau siège: Genève, Avenue Ernest-Pictet 31, c/o CMD CONSEILS S.A.R.L., 1203 Genève. Nouveaux statuts du 19.12.2022.
Officers changed June 30, 2021

ibani SA, à Carouge (GE), CHE-277.571.965 (FOSC du 16.05.2019, p. 0/1004631967). Besson Reynald n'est plus administrateur; ses pouvoirs sont radiés. Moret Sébastien, de Vernier, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux. L'administrateur Stumm Michael signe désormais collectivement à deux, avec Salomon Arnaud ou Moret Sébastien.
Officers changed May 16, 2019

ibani SA, à Carouge (GE), CHE-277.571.965 (FOSC du 12.03.2018, p. 0/4106483). Stumm Michael, de Bâle, à Toronto, CAN, est membre du conseil d'administration avec signature collective à deux, avec Salomon Arnaud ou Besson Reynald.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.