• GESTIMMAC SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.1.864.997-2
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for GESTIMMAC SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About GESTIMMAC SA

    • GESTIMMAC SA is currently active and the industry «Trading with various goods». The legal headquarters are in Les Acacias.
    • GESTIMMAC SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 22.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company GESTIMMAC SA is the following: CHE-108.692.123.
    • The address is identical with 8 other active companies. These include: Alu Véranda Leymarie SARL, Assistance Administrative Bouvard Martine, Association "Crescendo".

    Management (1)

    newest board members

    Jean-Claude Maccaud

    newest authorized signatories

    Jean-Claude Maccaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Importation, exportation et commerce de matériaux en relation avec le domaine de la construction; exploitation d'une entreprise générale de construction; services en matière technique, financière et d'organisation. Acquisition, gestion et opérations immobilières suisses et internationales

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 18.11.1997 21.02.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Thermofoil SA
    • Technomat SA
    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: GESTIMMAC 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 240222/2024 - 22.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005968611, Commercial Registry Office Geneva, (660)

    GESTIMMAC SA, à Genève, CHE-108.692.123 (FOSC du 07.05.2021, p. 0/1005174217). Selon déclaration du 14.06.2023, il est renoncé à un contrôle restreint. "Fiduciaire Nouvelle SA" n'est plus organe de révision.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174217, Commercial Registry Office Geneva, (660)

    GESTIMMAC SA, à Genève, CHE-108.692.123 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    Lettre. Nouveaux statuts du 01.04.2021.

    SOGC 33/2007 - 16.02.2007
    Categories: Miscellaneous changes

    Publication number: 3780850, Commercial Registry Office Geneva, (660)

    GESTIMMAC SA, à Genève, CH-660-1864997-2, importation, exportation et commerce de matériaux en relation avec le domaine de la construction (FOSC du 10.09.2003, p. 7).

    Adjonction au but:
    acquisition, gestion et opérations immobilières suisses et internationales. Capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 100 actions de CHF 1'000, au porteur.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, au porteur. Statuts modifiés le 07.02.2007.

    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.

    Title
    Confirm