• Gabrache SA

    GE
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    Register number: CH-660.0.065.957-5
    Sector: Operation of other financial institutions

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Gabrache SA

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    Company dossier as PDF

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    About Gabrache SA

    • Gabrache SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Gabrache SA, which was founded on the 13.06.1957, consists of 3 persons.
    • The last commercial register change was made on 20.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.080.838.
    • On the same address as Gabrache SA there are 4 other active companies registered. These include: ADZ 55 Sàrl, DIVAID SA, Finholding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Toutes opérations financières, immobilières et commerciales internationales; importation, exportation, commerce et représentation dans tous pays de toutes matières premières, produits manufacturés ou non, marchandises de toute nature, notamment d'antiquités; organisation de voyages et toute activité accessoire.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 30.08.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève <2004 29.08.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Gabrache S.A.
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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: Gabrache 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 211020/2021 - 20.10.2021
    Categories: Change in management

    Publication number: HR02-1005316866, Commercial Registry Office Geneva, (660)

    Gabrache SA, à Genève, CHE-100.080.838 (FOSC du 30.08.2018, p. 0/4444425). Nouveaux statuts du 21.09.2021. Les administrateurs Gabrache Dikran, Gabrache Ida et Gabrache Vahé signent maintenant signature collective à deux.

    SOGC 167/2018 - 30.08.2018
    Categories: Change of auditors

    Publication number: 4444425, Commercial Registry Office Geneva, (660)

    Gabrache SA, à Genève, CHE-100.080.838 (FOSC du 07.06.2018, p. 0/4276495). UNIFID Conseils SA (CHE-107.963.779) n'est plus organe de révision.

    Nouvel organe de révision:
    Unifid SA (CHE-100.095.886), à Genève.

    SOGC 108/2018 - 07.06.2018
    Categories: Change in management

    Publication number: 4276495, Commercial Registry Office Geneva, (660)

    Gabrache SA, à Genève, CHE-100.080.838 (FOSC du 19.05.2016, p. 0/2840565). Les 250 actions de CHF 1'000, jusqu'ici au porteur, sont maintenant nominatives, liées selon statuts.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.05.2018. Gabrache Jacques (décédé) n'est plus administrateur et ses pouvoirs sont radiés.

    Administration:
    Gabrache Dikran, nommé président, Gabrache Vahé, maintenant originaire de et domicilié à Pregny-Chambésy et Gabrache Ida, de et à Pregny-Chambésy, tous trois avec signature individuelle;
    les pouvoirs des deux premiers sont modifiés en ce sens.

    Hit list

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