Reports for Comtesas + Gerficom SA
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About Comtesas + Gerficom SA
- Comtesas + Gerficom SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Fiduciary services». Comtesas + Gerficom SA is active.
- The management has 3 active persons registered.
- The company has last modified its commercial register entry on 02.11.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-102.574.732.
- ACT FORMATION SA, Actif Service Interim SA, AGAPÉ, Association Genevoise d'Actions Préventives et Educatives are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Antoine Nicolas Fernand Gautier,
Fabrice Gouthière,
Giuseppe Lamicela
Commercial register information
Entry in the commercial register
16.07.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.151.968-2
UID/VAT
CHE-102.574.732
Sector
Fiduciary services
Purpose (Original language)
Opérations entrant dans le cadre des activités d'une société fiduciaire; participations financières dans toutes entreprises commerciales ou industrielles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 24.11.2009 | 16.06.2011 | |
| NOTIO SA | Versoix | 25.01.2007 | 23.11.2009 | |
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | <2004 | 24.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Comtesas + Gerficom 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: HR02-1005875696, Commercial Registry Office Geneva, (660)
Comtesas + Gerficom SA, à Genève, CHE-102.574.732 (FOSC du 21.10.2021, p. 0/1005317774). Procuration collective à deux a été conférée à Gautier Antoine, de Chêne-Bougeries, à Troistorrents.
Publication number: HR02-1005317774, Commercial Registry Office Geneva, (660)
Comtesas + Gerficom SA, à Genève, CHE-102.574.732 (FOSC du 02.06.2021, p. 0/1005203752). 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 01.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 160'000, libéré à concurrence de CHF 160'000, divisé en 160 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 01.06.2021.
Publication number: HR02-1005203752, Commercial Registry Office Geneva, (660)
Comtesas + Gerficom SA, à Genève, CHE-102.574.732 (FOSC du 25.03.2021, p. 0/1005133934). 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 160'000, libéré à concurrence de CHF 160'000, divisé en 160 actions de CHF 1'000, nominatives.
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.